2022 Jul 11
19:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2022 Jul 11
19:49

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULE 3.28 AND 3.05 OF LISTING RULES

00756 - TIANYI SUMMI

2022 Jul 08
22:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2022 Jul 08
21:59

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES

00756 - TIANYI SUMMI

2022 Jun 30
16:35

Change in Company Secretary

RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

00756 - TIANYI SUMMI

2022 Apr 25
16:52

Other - Miscellaneous

UPDATE AND CLARIFICATION ANNOUNCEMENT

00756 - TIANYI SUMMI

2022 Mar 09
16:30

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

00756 - TIANYI SUMMI

2022 Feb 25
22:19

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021

00756 - TIANYI SUMMI

2022 Feb 21
19:27

Date of Board Meeting

CHANGE OF BOARD MEETING DATE

00756 - TIANYI SUMMI

2022 Feb 10
16:33

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI