Year archive

Summi (Group) Holdings Limited — 2011 filings

All 80 regulatory filings released by Summi (Group) Holdings Limited (756) in 2011, sourced directly from the official regulator.

80 Filings

2011 Period

2011 filings (80)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION RELATING TO THE CAPITAL INCREASE AGREEMENT Capital/Financing Update	2011-12-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-12-21	English
CHANGE OF AUDITOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-12-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2011 Regulatory Filings	2011-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-12-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-11-25	English
Notice of Extraordinary General Meeting AGM Information	2011-11-25	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-25	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2011-11-16	English
Next Day Disclosure Return Share Issue/Capital Change	2011-11-11	English
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2011-11-10	English
COMPLETION ANNOUNCEMENT Capital/Financing Update	2011-11-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2011 Share Issue/Capital Change	2011-11-03	English
Next Day Disclosure Return Share Issue/Capital Change	2011-10-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2011-10-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-10-06	English
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 AGM Information	2011-10-06	English
Annual Report 2011 Regulatory Filings	2011-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2011 Regulatory Filings	2011-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-10-04	English
INTERIM REPORT 2011 Interim / Quarterly Report	2011-09-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% INTEREST IN GLOBAL ONE MANAGEMENT LIMITED Capital/Financing Update	2011-09-28	English
ANNUAL RESULTS ANNOUNCEMENT For the year ended 30 June 2011 Annual Report	2011-09-23	English
DATE OF BOARD MEETING Regulatory Filings	2011-09-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2011 Regulatory Filings	2011-09-05	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2011-09-01	English
Interim Results Announcement for the six months ended 30 June 2011 Interim / Quarterly Report	2011-08-29	English
Next Day Disclosure Return Share Issue/Capital Change	2011-08-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-08-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2011 Regulatory Filings	2011-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-08-02	English
Next Day Disclosure Return Share Issue/Capital Change	2011-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2011 Share Issue/Capital Change	2011-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-07-05	English
RESIGNATION OF EXECUTIVE DIRECTORS, VICE-CHAIRMAN, AUTHORISED REPRESENTATIVE AND MEMBER OF REMUNERATION COMMITTEE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2011-06-30	English
Next Day Disclosure Return Share Issue/Capital Change	2011-06-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2011 Capital/Financing Update	2011-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2011-05-30	English
Next Day Disclosure Return Share Issue/Capital Change	2011-05-17	English
Next Day Disclosure Return Share Issue/Capital Change	2011-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2011 Capital/Financing Update	2011-05-05	English
Next Day Disclosure Return Share Issue/Capital Change	2011-04-29	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION M&A Activity	2011-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2011-04-28	English
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-28	English
Annual Report 2010 Annual Report	2011-04-27	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2011-04-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2011 Regulatory Filings	2011-04-04	English
2010 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2011-03-31	English
PROFIT WARNING Earnings Release	2011-03-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-03-18	English
Next Day Disclosure Return Transaction in Own Shares	2011-03-14	English
Interim Report 2010/2011 Interim / Quarterly Report	2011-03-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-03-03	English
Next Day Disclosure Return Transaction in Own Shares	2011-03-03	English
CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY Board/Management Information	2011-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2011 Share Issue/Capital Change	2011-03-02	English
VERY SUBSTANTIAL ACQUISITION THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF THE LONG STOP DATE M&A Activity	2011-03-01	English
CLARIFICATION ANNOUNCEMENT ON PRESS ARTICLES Regulatory Filings	2011-02-28	English
CLARIFICATION ANNOUNCEMENT ON PRESS ARTICLES Regulatory Filings	2011-02-28	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2010 Interim / Quarterly Report	2011-02-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2011 Declaration of Voting Results & Voting Rights Announcements	2011-02-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-02-14	English
Next Day Disclosure Return Share Issue/Capital Change	2011-02-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2011 Share Issue/Capital Change	2011-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-02-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-01-26	English
PROXY FORM Proxy Solicitation & Information Statement	2011-01-26	English
VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-01-26	English
VERY SUBSTANTIAL ACQUISITION FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-01-24	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2011-01-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2010 Share Issue/Capital Change	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-01-04	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