• Listed Companies
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  • Tianyi (Summi) Holdings Limited
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  • 2012 May 10
    06:08

    Issue of Shares under a General Mandate / Issue of Convertible Securities / Price-Sensitive Information

    ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

    00756 - TIANYI SUMMI


  • 2012 Apr 10
    21:15

    Other

    Announcement Unaudited Sales for the First Three Months of 2012

    00756 - TIANYI SUMMI


  • 2012 Mar 30
    17:08

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    00756 - TIANYI SUMMI


  • 2012 Mar 28
    21:05

    Terms of Reference of the Nomination Committee

    Nomination Committee Terms of Reference

    00756 - TIANYI SUMMI


  • 2012 Mar 28
    21:02

    Terms of Reference of the Remuneration Committee

    Remuneration Committee Terms of Reference

    00756 - TIANYI SUMMI


  • 2012 Mar 28
    21:00

    Terms of Reference of the Audit Committee

    Audit Committee Terms of Reference

    00756 - TIANYI SUMMI


  • 2012 Mar 28
    20:57

    List of Directors and their Role and Function

    List of Directors and Their Role and Function

    00756 - TIANYI SUMMI


  • 2012 Mar 26
    19:11

    Other

    Announcement Recent Business Development Expected Expansion of Orange Farms And Processing Capacity In Chongqing Tapping Into Opportunities From the PRC's Twelfth Five-Year Plan

    00756 - TIANYI SUMMI


  • 2012 Mar 16
    21:52

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF PRESIDENT

    00756 - TIANYI SUMMI


  • 2012 Feb 23
    20:59

    Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

    CHANGE OF COMPANY NAME AND STOCK SHORT NAME

    00756 - TIANYI SUMMI


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