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

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
ANNUAL REPORT 2019
INTERIM REPORT 2018/2019
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018

Announcements

2020 Feb 13
17:25

Date of Board Meeting
NOTICE OF BOARD MEETING
2020 Jan 31
17:23

Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants / Issue of Shares under a Specific Mandate
FURTHER EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE
2019 Dec 31
17:58

Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants / Issue of Shares under a Specific Mandate
FURTHER EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND(III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE
2019 Dec 27
21:42

Results of EGM/SGM
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2019
2019 Dec 11
20:54

Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019

Circulars

Monthly Returns

2020 Feb 05
18:30

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020 Jan 06
18:36

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019 Dec 04
19:49

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019 Nov 05
17:31

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019 Oct 03
18:41

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019