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Year archive

Summi (Group) Holdings Limited — 2019 filings

All 98 regulatory filings released by Summi (Group) Holdings Limited (756) in 2019, sourced directly from the official regulator.

98 Filings
2019 Period
2019 filings (98)
Filing Released Lang
FURTHER EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS&#x3b; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE&#x3b; AN
Capital/Financing Update
2019-12-31 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-30 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2019-12-30 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-12-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-12-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-10 English
(1) CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS&#x3b; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE&#x3b; (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS
Proxy Solicitation & Information Statement
2019-12-10 English
INSIDE INFORMATION
Regulatory Filings
2019-12-10 English
INSIDE INFORMATION
Capital/Financing Update
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Major Shareholding Notification
2019-12-03 English
RESULTS OF THE ANNUAL GENERAL MEETING - RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Regulatory Filings
2019-11-04 English
EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS&#x3b; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE&#x3b; AND
Capital/Financing Update
2019-11-01 English
CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR
Regulatory Filings
2019-10-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-10-29 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
2019-10-29 English
ANNUAL REPORT 2019
Annual Report
2019-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-17 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-17 English
COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC
Capital/Financing Update
2019-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
ESTABLISHMENT OF INVESTMENT AND COMPLIANCE COMMITTEE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-03 English
INVESTMENT AND COMPLIANCE COMMITTEE TERMS OF REFERENCE
Governance Information
2019-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-18 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Share Issue/Capital Change
2019-09-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC
Capital/Financing Update
2019-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
PROFIT WARNING
Regulatory Filings
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Share Issue/Capital Change
2019-08-02 English
CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS&#x3b; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE&#x3b; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS
Capital/Financing Update
2019-07-31 English
INSIDE INFORMATION
Regulatory Filings
2019-07-30 English
CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2019-07-17 English
TERMINATION OF THE PLACING OF NON-LISTED WARRANTS
Capital/Financing Update
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-05 English
FURTHER EXTENSION OF LONGSTOP DATE RELATING TO THE PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-06 English
INSIDE INFORMATION
Regulatory Filings
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Regulatory Filings
2019-05-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-24 English
REMOVAL OF DIRECTOR, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-04-23 English
INSIDE INFORMATION
Regulatory Filings
2019-04-16 English
INSIDE INFORMATION, RESIGNATION OF AN EXECUTIVE DIRECTOR AND NOTICE OF BOARD MEETING
Board/Management Information
2019-04-12 English
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED
M&A Activity
2019-04-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-04-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-10 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2019-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-02 English
EXTENSION OF LONGSTOP DATE RELATING TO THE PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-03-29 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-26 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-05 English
PROFIT WARNING
Regulatory Filings
2019-03-05 English
INSIDE INFORMATION
Regulatory Filings
2019-03-04 English
INSIDE INFORMATION
Capital/Financing Update
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-04 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report
2019-03-01 English
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED
M&A Activity
2019-03-01 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-22 English
CHANGE OF AUDITOR
Board/Management Information
2019-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-01 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2019-01-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-01-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-25 English
PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-01-18 English
PROFIT WARNING
Regulatory Filings
2019-01-09 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-01-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-08 English
Terms of reference of the Audit Committee
Governance Information
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change
2019-01-02 English