Year archive

Summi (Group) Holdings Limited — 2008 filings

All 82 regulatory filings released by Summi (Group) Holdings Limited (756) in 2008, sourced directly from the official regulator.

82 Filings

2008 Period

2008 filings (82)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-12-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-12-30	English
APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2008-12-30	English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-29	English
PROPOSED CHANGE OF AUDITOR Board/Management Information	2008-12-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-12-11	English
Proxy form for use by shareholders at the extraordinary general meeting to be held on 29 December 2008 Proxy Solicitation & Information Statement	2008-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-12-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-12-03	English
ANNOUNCEMENT CHANGE IN FINANCIAL YEAR END AND PROPOSED AMENDMENT TO ARTICLES Regulatory Filings	2008-12-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE:EXTENSION OF CONDITION FULFILLMENT DATE Capital/Financing Update	2008-11-17	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS AND CONSTRUCTION OF NEW PLANT Capital/Financing Update	2008-11-07	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-11-03	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2008-10-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-10-24	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2008-10-23	English
SUSPENSION OF TRADING Regulatory Filings	2008-10-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-10-21	English
HEADS OF AGREEMENT AND ADVANCE TO AN ENTITY Capital/Financing Update	2008-10-02	English
HEADS OF AGREEMENT AND ADVANCE TO AN ENTITY Capital/Financing Update	2008-09-30	English
TERMINATION OF PRIVATE PLACING OF NON-LISTED WARRANTS Capital/Financing Update	2008-09-30	English
Interim Report 2008 Interim / Quarterly Report	2008-09-29	English
Interim Report 2008 Regulatory Filings	2008-09-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report	2008-09-22	English
PROFIT WARNING Regulatory Filings	2008-09-22	English
PROFIT WARNING Regulatory Filings	2008-09-19	English
Interim Results Announcement For the six months ended 30 June 2008 Interim / Quarterly Report	2008-09-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-09-09	English
COMPLETION OF ACQUISITION M&A Activity	2008-09-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-09-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-08-27	English
FURTHER EXTENSION OF COMPLETION DATE Capital/Financing Update	2008-08-15	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-08-14	English
HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2008-08-12	English
NO STABILISING ACTION AND END OF STABILISATION PERIOD Capital/Financing Update	2008-08-04	English
FURTHER EXTENSION OF COMPLETION DATE Capital/Financing Update	2008-07-30	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-07-11	English
INTERNATIONAL OFFERING Share Issue/Capital Change	2008-07-09	English
PRIVATE PLACING OF NON-LISTED WARRANTS: EXTENSION OF CONDITIONS FULFILLMENT DATE AND AMENDMENT OF CONDITIONS Capital/Financing Update	2008-07-02	English
TERMINATION OF VERY SUBSTANTIAL ACQUISITION M&A Activity	2008-07-02	English
FURTHER EXTENSION OF COMPLETION DATE Capital/Financing Update	2008-06-30	English
International Offering Regulatory Filings	2008-06-30	English
INTERNATIONAL OFFERING Capital/Financing Update	2008-06-30	English
Web Proof Information Pack Capital/Financing Update	2008-06-30	English
DISCLOSEABLE TRANSACTION Proxy Solicitation & Information Statement	2008-06-12	English
EXTENSION OF COMPLETION DATE Capital/Financing Update	2008-06-05	English
EXTENSION OF COMPLETION DATE Capital/Financing Update	2008-06-04	English
DISCLOSEABLE TRANSACTIONS Proxy Solicitation & Information Statement	2008-06-04	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-05-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-23	English
PROXY FORM Proxy Solicitation & Information Statement	2008-05-23	English
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-05-15	English
APPOINTMENT OF DIRECTOR Board/Management Information	2008-05-08	English
HEADS OF AGREEMENT AND ADVANCE TO AN ENTITY Capital/Financing Update	2008-04-29	English
ANNUAL REPORT 2007 Annual Report	2008-04-29	English
2007 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2008-04-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-04-25	English
NOTICE OF RE-SCHEDULE OF BOARD MEETING Regulatory Filings	2008-04-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-04-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-04-11	English
PRIVATE PLACING OF NON-LISTED WARRANTS AND RESUMPTION OF TRADING Capital/Financing Update	2008-04-10	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-04-09	English
SUSPENSION OF TRADING Capital/Financing Update	2008-04-09	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-04-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-03-31	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-03-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-03-13	English
DISCLOSEABLE TRANSACTIONS AND RESUMPTION OF TRADING Capital/Financing Update	2008-03-12	English
SUSPENSION OF TRADING Regulatory Filings	2008-02-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-02-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-02-20	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-02-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-02-15	English
HEADS OF AGREEMENT AND ADVANCE TO AN ENTITY Capital/Financing Update	2008-01-30	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-28	English
MEMORANDUM OF UNDERSTANDING Capital/Financing Update	2008-01-15	English
UNUSUAL TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-09	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-01-07	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-07	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-04	English

Filings by year

2026 15 filings
2025 109 filings
2024 79 filings
2023 88 filings
2022 84 filings
2021 62 filings
2020 82 filings
2019 98 filings
2018 91 filings
2017 62 filings
2016 84 filings
2015 85 filings
2014 87 filings
2013 80 filings
2012 91 filings
2011 80 filings
2010 114 filings
2009 102 filings
2008 82 filings
2007 76 filings
2006 14 filings
2005 15 filings
2004 22 filings
2003 14 filings
2002 5 filings