• Listed Companies
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  • Tianyi (Summi) Holdings Limited
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  • 2013 Mar 13
    22:44

    Other

    VOLUNTARY ANNOUNCEMENT

    00756 - TIANYI SUMMI


  • 2013 Feb 26
    12:07

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2012

    00756 - TIANYI SUMMI


  • 2013 Feb 04
    17:24

    Date of Board Meeting

    DATE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2013 Jan 04
    18:19

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00756 - TIANYI SUMMI


  • 2012 Dec 24
    16:35

    Price-Sensitive Information

    PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

    00756 - TIANYI SUMMI


  • 2012 Nov 19
    20:31

    Change in Company Secretary

    CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY

    00756 - TIANYI SUMMI


  • 2012 Nov 05
    20:57

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

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

    00756 - TIANYI SUMMI


  • 2012 Sep 24
    17:58

    Proxy Forms

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

    00756 - TIANYI SUMMI


  • 2012 Sep 24
    17:57

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

    NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2012 Sep 13
    08:46

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    00756 - TIANYI SUMMI


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