• Listed Companies
  • Circulars
  • Tianyi (Summi) Holdings Limited
  • EN
  • 繁
  • 简
  • 2025 Mar 28
    16:47

    Other

    NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

    00756 - TIANYI SUMMI


  • 2025 Mar 28
    16:42

    Other

    NOTIFICATION LETTER WITH PROVISION OF EMAIL ADDRESS FORM TO SHAREHOLDERS

    00756 - TIANYI SUMMI


  • 2024 Oct 29
    20:03

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2024 Feb 02
    17:15

    Other

    NOTIFICATION LETTER WITH REQUEST FORM TO SHAREHOLDERS

    00756 - TIANYI SUMMI


  • 2024 Feb 02
    17:02

    Other

    NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS

    00756 - TIANYI SUMMI


  • 2024 Feb 02
    16:54

    Exchange or Substitution of Securities

    (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EGM

    00756 - TIANYI SUMMI


  • 2023 Oct 30
    16:43

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2023 Oct 30
    16:39

    Other

    NOTIFICATION LETTER

    00756 - TIANYI SUMMI


  • 2023 Aug 30
    22:35

    Connected Transaction / Issue of Shares / Other

    (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EGM

    00756 - TIANYI SUMMI


  • 2023 Jan 31
    21:22

    Other

    NOTIFICATION LETTER

    00756 - TIANYI SUMMI


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