Tianyi (Summi) Holdings Limited -

Tianyi (Summi) Holdings Limited

(Stock Code: 00756)

Company Profile

Company Information

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

www.tianyi.com.hk
852 - 3163 1000
852 - 3163 1122

Reports

ANNUAL REPORT 2018
INTERIM REPORT 2017/2018
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
ANNUAL REPORT 2017

Announcements

2018 Oct 16
18:37

Announcement by Offeree Company under the Takeovers Code
MANDATORY CONDITIONAL CASH OFFERS APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2018 Oct 15
20:57

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF SALE SHARES BY THE OFFEROR UNDER THE SHARE PURCHASE AGREEMENT AND (2) CONDITIONAL MANDATORY CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN 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
2018 Oct 11
17:09

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018 Oct 11
16:48

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2018 Oct 11
08:43

Resumption
EXCHANGE NOTICE - RESUMPTION OF TRADING

Circulars

Monthly Returns

2018 Oct 04
17:01

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018 Sep 05
17:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018 Aug 02
16:48

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018 Jul 05
17:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018 Jun 04
16:50

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018