Jan 31, 2019
20:01

APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE

Change of Audit Committee Member

00756 - TIANYI SUMMI

Jan 25, 2019
16:36

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jan 18, 2019
22:50

PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE

Placing

00756 - TIANYI SUMMI

Jan 10, 2019
06:06

PROFIT WARNING

Inside Information

00756 - TIANYI SUMMI

Jan 02, 2019
21:40

Terms of reference of the Audit Committee

Terms of Reference of the Audit Committee

00756 - TIANYI SUMMI

Dec 31, 2018
18:58

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT REQUIREMENT

Sufficiency of Public Float

00756 - TIANYI SUMMI

Dec 17, 2018
22:50

JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS - BECOMING UNCONDITIONAL IN ALL RESPECTS

Announcement by Offeror Company under the Takeovers Code

00756 - TIANYI SUMMI

Dec 06, 2018
20:55

INSIDE INFORMATION

Breach of Loan Agreement

00756 - TIANYI SUMMI