• Listed Companies
  • Circulars
  • TIANYI SUMMI
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  • Mar 28, 2025
    16:47

    NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

    Other

    00756 - TIANYI SUMMI


  • Mar 28, 2025
    16:42

    NOTIFICATION LETTER WITH PROVISION OF EMAIL ADDRESS FORM TO SHAREHOLDERS

    Other

    00756 - TIANYI SUMMI


  • 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

    00756 - TIANYI SUMMI


  • Feb 02, 2024
    17:15

    NOTIFICATION LETTER WITH REQUEST FORM TO SHAREHOLDERS

    Other

    00756 - TIANYI SUMMI


  • Feb 02, 2024
    17:02

    NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS

    Other

    00756 - TIANYI SUMMI


  • 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

    00756 - TIANYI SUMMI


  • 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

    00756 - TIANYI SUMMI


  • Oct 30, 2023
    16:39

    NOTIFICATION LETTER

    Other

    00756 - TIANYI SUMMI


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