2019 Oct 03
08:19

Terms of Reference of Other Board Committees

INVESTMENT AND COMPLIANCE COMMITTEE TERMS OF REFERENCE

00756 - TIANYI SUMMI

2019 Oct 02
16:39

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019

00756 - TIANYI SUMMI

2019 Sep 30
22:17

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019

00756 - TIANYI SUMMI

2019 Sep 18
16:35

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2019 Jul 31
22:59

Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants / Issue of Shares under a Specific Mandate / Inside Information

CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE

00756 - TIANYI SUMMI

2019 Jul 30
22:34

Inside Information

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Jul 17
19:01

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE

00756 - TIANYI SUMMI

2019 Jul 04
22:39

Issue of Shares under a Specific Mandate / Issue of Warrants / Placing

TERMINATION OF THE PLACING OF NON-LISTED WARRANTS

00756 - TIANYI SUMMI

2019 Jun 26
22:36

Profit Warning / Inside Information

INSIDE INFORMATION - PROFIT WARNING

00756 - TIANYI SUMMI

2019 May 31
20:33

Issue of Shares under a Specific Mandate / Issue of Warrants / Placing

FURTHER EXTENSION OF LONGSTOP DATE RELATING TO THE PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE

00756 - TIANYI SUMMI