Year archive

Summi (Group) Holdings Limited — 2013 filings

All 80 regulatory filings released by Summi (Group) Holdings Limited (756) in 2013, sourced directly from the official regulator.

80 Filings

2013 Period

2013 filings (80)

Filing	Released	Lang
Terms of Reference of Nomination Committee Governance Information	2013-12-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Share Issue/Capital Change	2013-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013 Share Issue/Capital Change	2013-12-04	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Board/Management Information	2013-11-29	English
ANNOUNCEMENT Legal Proceedings Report	2013-11-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2013 Regulatory Filings	2013-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Major Shareholding Notification	2013-11-04	English
List of Directors and their Role and Function Board/Management Information	2013-11-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-11-01	English
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2013-10-28	English
LETTER OF INTENT FOR INVESTMENT COOPERATION IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE Capital/Financing Update	2013-10-11	English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2013-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Share Issue/Capital Change	2013-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2013 Share Issue/Capital Change	2013-10-03	English
INTERIM REPORT 2013 Interim / Quarterly Report	2013-09-26	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2013-09-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-09-23	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	2013-09-23	English
ANNUAL REPORT 2013 Annual Report	2013-09-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 Annual Report	2013-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Share Issue/Capital Change	2013-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2013 Share Issue/Capital Change	2013-09-03	English
Interim Results Announcement For the six months ended 30 June 2013 Interim / Quarterly Report	2013-08-30	English
POSITIVE PROFIT ALERT Earnings Release	2013-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-08-19	English
ANNOUNCEMENT Legal Proceedings Report	2013-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2013 Share Issue/Capital Change	2013-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Share Issue/Capital Change	2013-08-05	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Share Issue/Capital Change	2013-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2013 Regulatory Filings	2013-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2013-07-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-06-19	English
List of Directors and their Role and Function Board/Management Information	2013-06-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITT Declaration of Voting Results & Voting Rights Announcements	2013-06-11	English
ANNOUNCEMENT Board/Management Information	2013-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2013 Share Issue/Capital Change	2013-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Share Issue/Capital Change	2013-06-04	English
NUSUAL PRICE AND TRADING VOLUME MOVEMENTS Director's Dealing	2013-05-27	English
SUPPLEMENTARY FORM OF PROXY AGM Information	2013-05-24	English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-24	English
List of Directors and their Role and Function Board/Management Information	2013-05-12	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2013-05-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2013 Share Issue/Capital Change	2013-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Share Issue/Capital Change	2013-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-26	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-04-26	English
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANN AGM Information	2013-04-26	English
ANNUAL REPORT 2012 Annual Report	2013-04-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2013 Share Issue/Capital Change	2013-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-03	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2013-03-28	English
PROFIT ALERT Earnings Release	2013-03-25	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2013-03-25	English
PROFIT ALERT Earnings Release	2013-03-24	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-03-21	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-03-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-03-12	English
Interim Report 2012/2013 Interim / Quarterly Report	2013-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2013 Share Issue/Capital Change	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2012 Interim / Quarterly Report	2013-02-26	English
Next Day Disclosure Return Share Issue/Capital Change	2013-02-07	English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2013 Regulatory Filings	2013-02-06	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-29	English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2013-01-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-25	English
TRADING HALT Capital/Financing Update	2013-01-25	English
Next Day Disclosure Return Share Issue/Capital Change	2013-01-22	English
Next Day Disclosure Return Share Issue/Capital Change	2013-01-14	English
Next Day Disclosure Return Share Issue/Capital Change	2013-01-10	English
Next Day Disclosure Return Share Issue/Capital Change	2013-01-09	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2012 Share Issue/Capital Change	2013-01-02	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