Year archive

Summi (Group) Holdings Limited — 2015 filings

All 85 regulatory filings released by Summi (Group) Holdings Limited (756) in 2015, sourced directly from the official regulator.

85 Filings

2015 Period

2015 filings (85)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2015-12-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-12-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-28	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-28	English
Proposed Change of Company Name Regulatory Filings	2015-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2015 Regulatory Filings	2015-12-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-11-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-11-22	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-11-19	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-17	English
RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND CHANGE OF COMPANY NAME Declaration of Voting Results & Voting Rights Announcements	2015-11-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2015 Share Issue/Capital Change	2015-11-03	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-11-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2015-10-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-10-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-10-30	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER Proxy Solicitation & Information Statement	2015-10-30	English
SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIM Capital/Financing Update	2015-10-26	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2015-10-12	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETI AGM Information	2015-10-12	English
ANNUAL REPORT 2015 Annual Report	2015-10-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015 Regulatory Filings	2015-10-05	English
INTERIM REPORT 2015 Interim / Quarterly Report	2015-09-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Annual Report	2015-09-15	English
ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2015-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015 Regulatory Filings	2015-09-02	English
Interim Results Announcement for the six months ended 30 June 2015 Interim / Quarterly Report	2015-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-24	English
POSTPONEMENT OF BOARD MEETING Board/Management Information	2015-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2015 Regulatory Filings	2015-08-04	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL Regulatory Filings	2015-07-23	English
Very Substantial Acquisition and Connected Transaction in Relation To (1) The Acquisition of the Entire Issued Share Capital in China Ever Grand Capital Group Limited and Assignment of Shareholder&#x2 M&A Activity	2015-07-22	English
VOLUNTARY ANNOUNCEMENT - CERTIFICATION OF SUMMI 100% FRESH ORANGE JUICE BY SGF Regulatory Filings	2015-07-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Capital/Financing Update	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 Regulatory Filings	2015-07-06	English
VOLUNTARY ANNOUNCEMENT - DISTRIBUTION OF "SUMMI" 100% FRESHLY SQUEEZED ORANGE JUICE (WITH NO ADDITIVES) BY GUANGZHOU ITOCHU Regulatory Filings	2015-07-03	English
List of Directors and their Role and Function Board/Management Information	2015-06-12	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-06-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-11	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 Share Issue/Capital Change	2015-06-03	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-05-22	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-05-21	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-05-20	English
VOLUNTARY ANNOUNCEMENT - EXCLUSIVE DISTRIBUTION AGREEMENT WITH DKSH HK Regulatory Filings	2015-05-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2015 Capital/Financing Update	2015-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 Capital/Financing Update	2015-05-06	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2015-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-04-29	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 AGM Information	2015-04-29	English
ANNUAL REPORT 2014 Annual Report	2015-04-29	English
CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY Board/Management Information	2015-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 Regulatory Filings	2015-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-02	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-04-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-03-19	English
List of Directors and their Role and Function Board/Management Information	2015-03-06	English
Change of Directors Board/Management Information	2015-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-05	English
INTERIM REPORT 2014/2015 Interim / Quarterly Report	2015-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 Regulatory Filings	2015-03-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report	2015-02-23	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-02-16	English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS Capital/Financing Update	2015-02-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 Regulatory Filings	2015-02-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-01-23	English
Very Substantial Disposal In Relation To The Sale of Interests In Terminal And Logistics Services Business and Resumption of Trading Capital/Financing Update	2015-01-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-23	English
Very Substantial Disposal In Relation To The Sale of Interests In Terminal And Logistics Services Business and Resumption of Trading Capital/Financing Update	2015-01-22	English
Poll Results of The Extraordinary General Meeting Held on 7 January 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-07	English
HOLDING ANNOUNCEMENT Regulatory Filings	2015-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 Share Issue/Capital Change	2015-01-05	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