Year archive

Summi (Group) Holdings Limited — 2012 filings

All 91 regulatory filings released by Summi (Group) Holdings Limited (756) in 2012, sourced directly from the official regulator.

91 Filings

2012 Period

2012 filings (91)

Filing	Released	Lang
PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Regulatory Filings	2012-12-24	English
Next Day Disclosure Return Share Issue/Capital Change	2012-12-23	English
List of Directors and their Role and Function Board/Management Information	2012-12-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-12-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2012 Regulatory Filings	2012-12-06	English
List of Directors and their Role and Function Board/Management Information	2012-12-04	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-11-27	English
CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY Board/Management Information	2012-11-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2012 Capital/Financing Update	2012-11-06	English
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Major Shareholding Notification	2012-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2012 Regulatory Filings	2012-10-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-09-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-09-24	English
REFRESHMENT OF SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTI AGM Information	2012-09-24	English
Annual Report 2012 Annual Report	2012-09-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-09-13	English
RESUMPTION OF TRADING AND CLARIFICATION Report Publication Announcement	2012-09-12	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-12	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-12	English
SUSPENSION OF TRADING Regulatory Filings	2012-09-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-12	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-10	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2012 Share Issue/Capital Change	2012-09-04	English
Interim Results Announcement for the six months ended 30 June 2012 Interim / Quarterly Report	2012-08-29	English
CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2012-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-17	English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2012 Regulatory Filings	2012-08-02	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-05	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2012 Share Issue/Capital Change	2012-07-04	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-03	English
ANNOUNCEMENT FURTHER CAPITAL INCREASE TO THE JV COMPANY Capital/Financing Update	2012-06-27	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-26	English
ANNOUNCEMENT Legal Proceedings Report	2012-06-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2012 Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
REDEMPTION OF CONVERTIBLE BONDS DUE ON 28 MAY 2012 Capital/Financing Update	2012-05-28	English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2012-05-18	English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2012 Capital/Financing Update	2012-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-04-27	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 Proxy Solicitation & Information Statement	2012-04-27	English
ANNUAL REPORT 2011 Annual Report	2012-04-27	English
Announcement Unaudited Sales for the First Three Months of 2012 Regulatory Filings	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-05	English
ARTICLES OF ASSOCIATION Governance Information	2012-04-03	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012 Regulatory Filings	2012-04-03	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-04-01	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-04-01	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-04-01	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Nomination Committee Terms of Reference Governance Information	2012-03-28	English
Remuneration Committee Terms of Reference Remuneration Information	2012-03-28	English
Audit Committee Terms of Reference Governance Information	2012-03-28	English
List of Directors and Their Role and Function Board/Management Information	2012-03-28	English
Announcement Recent Business Development Expected Expansion of Orange Farms And Processing Capacity In Chongqing Tapping Into Opportunities From the PRC's Twelfth Five-Year Plan Capital/Financing Update	2012-03-26	English
PROFIT WARNING Regulatory Filings	2012-03-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-19	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF PRESIDENT Board/Management Information	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2012 Share Issue/Capital Change	2012-03-05	English
Interim Report 2011/2012 Interim / Quarterly Report	2012-02-28	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2012-02-23	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2012-02-21	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2011 Interim / Quarterly Report	2012-02-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2012 Share Issue/Capital Change	2012-02-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-01-31	English
APPOINTMENT OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2011 Share Issue/Capital Change	2012-01-05	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