• Listed Companies
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  • Tianyi (Summi) Holdings Limited
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  • 2024 Jul 04
    21:24

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

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

    00756 - TIANYI SUMMI


  • 2024 Feb 28
    18:36

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

    00756 - TIANYI SUMMI


  • 2024 Feb 22
    20:48

    Date of Board Meeting

    POSTPONEMENT OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2024 Feb 22
    20:47

    Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

    POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2024

    00756 - TIANYI SUMMI


  • 2024 Feb 09
    16:37

    Final Results / Other - Miscellaneous

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023

    00756 - TIANYI SUMMI


  • 2024 Feb 09
    16:35

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2024 Feb 02
    16:58

    Proxy Forms

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

    00756 - TIANYI SUMMI


  • 2024 Feb 02
    16:56

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2024 Jan 26
    06:04

    Change in Board Lot Size

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

    00756 - TIANYI SUMMI


  • 2024 Jan 12
    17:20

    Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

    PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

    00756 - TIANYI SUMMI


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