Feb 07, 2012
18:44

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Dec 21, 2011
19:51

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011

Results of EGM/SGM

00756 - TIANYI SUMMI

Dec 13, 2011
22:49

CHANGE OF AUDITOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Nov 25, 2011
20:45

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00756 - TIANYI SUMMI

Nov 25, 2011
20:43

Notice of Extraordinary General Meeting

Notice of EGM/SGM

00756 - TIANYI SUMMI

Nov 16, 2011
19:53

PROPOSED CHANGE OF COMPANY NAME

Change of Company Name

00756 - TIANYI SUMMI

Nov 11, 2011
18:39

Next Day Disclosure Return

Others

00756 - TIANYI SUMMI

Nov 10, 2011
20:11

RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS

Re-election or Appointment of Director subject to Shareholders' Approval

00756 - TIANYI SUMMI