Feb 04, 2014
17:13

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Oct 28, 2013
19:12

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

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

00756 - TIANYI SUMMI

Oct 04, 2013
17:46

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

00756 - TIANYI SUMMI

Sep 23, 2013
16:46

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

Proxy Forms

00756 - TIANYI SUMMI

Sep 23, 2013
16:44

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Sep 11, 2013
17:22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Aug 27, 2013
16:58

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jul 16, 2013
16:16

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00756 - TIANYI SUMMI