• Listed Companies
  • Announcements
  • TIANYI SUMMI
  • EN
  • 繁
  • 简
  • Aug 30, 2023
    22:40

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

    Proxy Forms

    00756 - TIANYI SUMMI


  • Aug 30, 2023
    22:38

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Issue of Shares under a Specific Mandate

    00756 - TIANYI SUMMI


  • Aug 18, 2023
    21:42

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    Delay in Dispatch of Circular or other Document

    00756 - TIANYI SUMMI


  • Jul 31, 2023
    19:01

    DELAY IN DESPATCH OF CIRCULAR

    Delay in Dispatch of Circular or other Document

    00756 - TIANYI SUMMI


  • Jul 24, 2023
    22:04

    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

    Capital Reorganisation

    00756 - TIANYI SUMMI


  • Jul 10, 2023
    22:42

    CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

    Issue of Shares under a Specific Mandate

    00756 - TIANYI SUMMI


  • May 17, 2023
    06:25

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    00756 - TIANYI SUMMI


  • May 17, 2023
    06:23

    CHANGE OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER

    Change in Directors or of Important Executive Functions or Responsibilities

    00756 - TIANYI SUMMI


  • ‹
  • 1
  • 2
  • ...
  • 8
  • 9
  • 10
  • ...
  • 49
  • 50
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2026 All right reserved.