Listed Companies
Announcements
TIANYI SUMMI
EN
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简
Dec 13, 2011
22:49
CHANGE OF AUDITOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
00756 - TIANYI SUMMI
Nov 25, 2011
20:45
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Forms
00756 - TIANYI SUMMI
Nov 25, 2011
20:43
Notice of Extraordinary General Meeting
Notice of EGM/SGM
00756 - TIANYI SUMMI
Nov 16, 2011
19:53
PROPOSED CHANGE OF COMPANY NAME
Change of Company Name
00756 - TIANYI SUMMI
Nov 11, 2011
18:39
Next Day Disclosure Return
Others
00756 - TIANYI SUMMI
Nov 10, 2011
20:11
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS
Re-election or Appointment of Director subject to Shareholders' Approval
00756 - TIANYI SUMMI
Nov 09, 2011
20:33
COMPLETION ANNOUNCEMENT
Issue of Shares under a General Mandate
00756 - TIANYI SUMMI
Oct 06, 2011
16:47
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Forms
00756 - TIANYI SUMMI
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