Jan 02, 2019
21:40

Terms of reference of the Audit Committee

Terms of Reference of the Audit Committee

00756 - TIANYI SUMMI

Dec 31, 2018
18:58

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT REQUIREMENT

Sufficiency of Public Float

00756 - TIANYI SUMMI

Dec 17, 2018
22:50

JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS - BECOMING UNCONDITIONAL IN ALL RESPECTS

Announcement by Offeror Company under the Takeovers Code

00756 - TIANYI SUMMI

Dec 06, 2018
20:55

INSIDE INFORMATION

Breach of Loan Agreement

00756 - TIANYI SUMMI

Dec 06, 2018
20:49

JOINT CLARIFICATION ANNOUNCEMENT

Announcement by Offeror Company under the Takeovers Code

00756 - TIANYI SUMMI

Dec 05, 2018
06:16

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Dec 05, 2018
06:12

APPOINTMENT OF EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Nov 30, 2018
06:53

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS

Announcement by Offeror Company under the Takeovers Code

00756 - TIANYI SUMMI