2022 Feb 10
16:33

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2022 Jan 18
21:54

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY

00756 - TIANYI SUMMI

2021 Dec 10
19:21

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2021

00756 - TIANYI SUMMI

2021 Oct 27
16:45

Proxy Forms

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

00756 - TIANYI SUMMI

2021 Oct 27
16:35

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2021 Oct 04
21:26

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

00756 - TIANYI SUMMI

2021 Sep 27
22:39

Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021

00756 - TIANYI SUMMI

2021 Sep 14
16:49

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2021 Jun 30
16:31

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

00756 - TIANYI SUMMI

2021 Jun 24
18:45

Regulatory Announcement & News

Exchange's Disciplinary Action against five former directors of Summi (Group) Holdings Limited (stock code: 756)

00756 - TIANYI SUMMI