Nov 10, 2014
20:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Nov 10, 2014
20:40

RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR

Re-election or Appointment of Director subject to Shareholders' Approval

00756 - TIANYI SUMMI

Nov 06, 2014
19:00

DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000

Issue of Convertible Securities

00756 - TIANYI SUMMI

Oct 14, 2014
17:53

GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

00756 - TIANYI SUMMI

Oct 07, 2014
17:53

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00756 - TIANYI SUMMI

Oct 07, 2014
17:52

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Sep 17, 2014
18:43

NEXT DAY DISCLOSURE RETURN

Others

00756 - TIANYI SUMMI

Sep 16, 2014
19:59

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI