Year archive

Summi (Group) Holdings Limited — 2014 filings

All 87 regulatory filings released by Summi (Group) Holdings Limited (756) in 2014, sourced directly from the official regulator.

87 Filings

2014 Period

2014 filings (87)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2014-12-31	English
CLARIFICATION AND RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Board/Management Information	2014-12-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2014-12-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-12-22	English
TRADING HALT Regulatory Filings	2014-12-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2014-12-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-12-16	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-16	English
INSIDE INFORMATION Capital/Financing Update	2014-12-15	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2014-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Share Issue/Capital Change	2014-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 Share Issue/Capital Change	2014-12-02	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2014-12-01	English
COMPLETION OF THE DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 Capital/Financing Update	2014-11-12	English
RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2014-11-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-11-10	English
RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2014-11-10	English
DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 Capital/Financing Update	2014-11-06	English
SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2014-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 Regulatory Filings	2014-11-05	English
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2014-10-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 Share Issue/Capital Change	2014-10-08	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2014-10-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-10-07	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS,ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL AGM Information	2014-10-07	English
ANNUAL REPORT 2014 Annual Report	2014-10-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Share Issue/Capital Change	2014-10-06	English
INTERIM REPORT 2014 Interim / Quarterly Report	2014-09-26	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2014-09-17	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 Annual Report	2014-09-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Share Issue/Capital Change	2014-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014 Regulatory Filings	2014-09-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-09-01	English
Interim Results Announcement for the six months ended 30 June 2014 Interim / Quarterly Report	2014-08-28	English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF OPERATING OFFICER AND MANAGING DIRECTOR OF NFCOJ DIVISION Board/Management Information	2014-08-19	English
SUPPLEMENTAL ANNOUNCEMENT (1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERT Capital/Financing Update	2014-08-19	English
(1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH Capital/Financing Update	2014-08-19	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-08-18	English
SUPPLEMENTAL ANNOUNCEMENT (1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERT Capital/Financing Update	2014-08-18	English
(1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH Capital/Financing Update	2014-08-15	English
UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS Regulatory Filings	2014-08-13	English
UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS Regulatory Filings	2014-08-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Major Shareholding Notification	2014-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014 Regulatory Filings	2014-08-01	English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-07-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Share Issue/Capital Change	2014-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014 Regulatory Filings	2014-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2014-06-12	English
List of Directors and their Role and Function Board/Management Information	2014-06-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2014-06-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Share Issue/Capital Change	2014-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014 Regulatory Filings	2014-06-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-05-12	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS AND RESUMPTION OF TRADING Capital/Financing Update	2014-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014 Regulatory Filings	2014-05-07	English
TRADING HALT Regulatory Filings	2014-05-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Share Issue/Capital Change	2014-05-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-29	English
FORM OF PROXY AGM Information	2014-04-29	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	2014-04-29	English
ANNUAL REPORT 2013 Annual Report	2014-04-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014 Share Issue/Capital Change	2014-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Share Issue/Capital Change	2014-04-03	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2014-03-30	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-28	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2014-03-27	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2014-03-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-03-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-03-18	English
SUPPLEMENTAL AGREEMENT IN RESPECT OF SUBSCRIPTION AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Share Issue/Capital Change	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014 Capital/Financing Update	2014-03-04	English
INTERIM REPORT 2013/2014 Interim / Quarterly Report	2014-02-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-02-25	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2014-02-24	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2014-02-24	English
TRADING HALT Regulatory Filings	2014-02-24	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-02-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report	2014-02-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014 Share Issue/Capital Change	2014-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Share Issue/Capital Change	2014-02-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-02-04	English
CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE Capital/Financing Update	2014-01-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013 Capital/Financing Update	2014-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Share Issue/Capital Change	2014-01-06	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