TIANYI SUMMI - Listed Companies

Tianyi (Summi) Holdings Limited

(Stock Code: 00756)

Company Profile

Company Info

Suites 2003-2004, 20/F., Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

852 - 3163 1000

Reports

INTERIM REPORT 2024/2025
Environmental, Social and Governance Report 2024
ANNUAL REPORT 2024
INTERIM REPORT 2023/2024
Environmental, Social and Governance Report 2023
ANNUAL REPORT 2023
INTERIM REPORT 2022/2023
Environmental, Social and Governance Report 2022

Jul 04, 2025
19:12

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Change in Share Registrar/Transfer Agent
Jul 02, 2025
19:37

INSIDE INFORMATION ADJOURNMENT OF THE WINDING-UP PETITION HEARING
Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary
Jun 30, 2025
21:34

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
List of Directors and their Role and Function
Jun 30, 2025
21:32

NOMINATION COMMITTEE TERMS OF REFERENCE
Terms of Reference of the Nomination Committee

Mar 28, 2025
16:47

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS
Other
Mar 28, 2025
16:42

NOTIFICATION LETTER WITH PROVISION OF EMAIL ADDRESS FORM TO SHAREHOLDERS
Other
Oct 29, 2024
20:03

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Re-election or Appointment of Director subject to Shareholders' Approval
Feb 02, 2024
17:15

NOTIFICATION LETTER WITH REQUEST FORM TO SHAREHOLDERS
Other
Feb 02, 2024
17:02

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Other
Feb 02, 2024
16:54

(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EGM
Exchange or Substitution of Securities
Oct 30, 2023
16:43

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Amendment of Constitutional Documents
Oct 30, 2023
16:39

NOTIFICATION LETTER
Other

Jul 02, 2025
13:32

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Monthly Returns
Jun 02, 2025
14:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Monthly Returns
May 02, 2025
14:46

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Monthly Returns
Apr 01, 2025
16:58

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Monthly Returns
Mar 04, 2025
10:23

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Monthly Returns
Feb 03, 2025
17:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Monthly Returns
Jan 02, 2025
17:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Monthly Returns
Dec 03, 2024
09:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Monthly Returns

Tianyi (Summi) Holdings Limited

Company Profile

Company Info

Reports

Announcements

Jul 04, 2025 19:12

Jul 02, 2025 19:37

Jun 30, 2025 21:34

Jun 30, 2025 21:32

Circulars

Mar 28, 2025 16:47

Mar 28, 2025 16:42

Oct 29, 2024 20:03

Feb 02, 2024 17:15

Feb 02, 2024 17:02

Feb 02, 2024 16:54

Oct 30, 2023 16:43

Oct 30, 2023 16:39

Monthlys Returns

Jul 02, 2025 13:32

Jun 02, 2025 14:44

May 02, 2025 14:46

Apr 01, 2025 16:58

Mar 04, 2025 10:23

Feb 03, 2025 17:09

Jan 02, 2025 17:33

Dec 03, 2024 09:41

Jul 04, 2025
19:12

Jul 02, 2025
19:37

Jun 30, 2025
21:34

Jun 30, 2025
21:32

Mar 28, 2025
16:47

Mar 28, 2025
16:42

Oct 29, 2024
20:03

Feb 02, 2024
17:15

Feb 02, 2024
17:02

Feb 02, 2024
16:54

Oct 30, 2023
16:43

Oct 30, 2023
16:39

Jul 02, 2025
13:32

Jun 02, 2025
14:44

May 02, 2025
14:46

Apr 01, 2025
16:58

Mar 04, 2025
10:23

Feb 03, 2025
17:09

Jan 02, 2025
17:33

Dec 03, 2024
09:41