Feb 09, 2015
16:54

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Dec 01, 2014
18:21

CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Nov 12, 2014
17:09

COMPLETION OF THE DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000

Issue of Convertible Securities

00756 - TIANYI SUMMI

Nov 11, 2014
12:01

RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Nov 10, 2014
20:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Nov 10, 2014
20:40

RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR

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

00756 - TIANYI SUMMI

Nov 06, 2014
19:00

DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000

Issue of Convertible Securities

00756 - TIANYI SUMMI

Oct 14, 2014
17:53

GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

00756 - TIANYI SUMMI