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Year archive

Summi (Group) Holdings Limited — 2020 filings

All 82 regulatory filings released by Summi (Group) Holdings Limited (756) in 2020, sourced directly from the official regulator.

82 Filings
2020 Period
2020 filings (82)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-14 English
COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT
Capital/Financing Update
2020-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Capital/Financing Update
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020
Regulatory Filings
2020-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-27 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT
Capital/Financing Update
2020-11-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2020
Audit Report / Information
2020-11-25 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INVESTMENT INTENT IN RELATION TO THE RUIER SUMMI COMMERCIAL COMPLEX AND BOUTIQUE RESIDENTIAL PROJECTS ENTERED INTO WITH LIAOZHONG DISTRICT GOVERNMENT AND JIANGSU RUI
Capital/Financing Update
2020-11-16 English
COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-11-16 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-11-12 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 NOVEMBER 2020 AND PRECAUTIONARY MEASURES
AGM Information
2020-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Capital/Financing Update
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020
Regulatory Filings
2020-11-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-10-29 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
2020-10-29 English
ANNUAL REPORT 2020
Annual Report
2020-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
COMPLETION OF A DISPOSAL
Capital/Financing Update
2020-10-23 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-10-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020
Major Shareholding Notification
2020-10-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-09-16 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020
Share Issue/Capital Change
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-24 English
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARES IN TRIPLER HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-21 English
PROFIT WARNING
Regulatory Filings
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020
Regulatory Filings
2020-08-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN TRIPLER HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2020-07-29 English
DISCLOSABLE TRANSACTION - THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Regulatory Filings
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Major Shareholding Notification
2020-06-02 English
ARTICLES OF ASSOCIATION
Governance Information
2020-05-25 English
MEMORANDUM OF ASSOCIATION
Governance Information
2020-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
Regulatory Filings
2020-05-05 English
FORM OF PROXY
AGM Information
2020-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#
AGM Information
2020-04-21 English
ANNUAL REPORT 2019
Annual Report
2020-04-21 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING OF THE CHENZHOU SUMMI INTEGRATED COMPLEX PROJECT ENTERED INTO WITH THE PEOPLE'S GOVERNMENT OF BEIHU DISTRICT, CHENZHOU CITY
Regulatory Filings
2020-04-16 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2020-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Capital/Financing Update
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Regulatory Filings
2020-04-01 English
CHANGE IN USE OF PROCEEDS FROM THE PLACING
Capital/Financing Update
2020-03-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
Regulatory Filings
2020-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2020-03-27 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-24 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-03-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-04 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Share Issue/Capital Change
2020-03-03 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-25 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-02-18 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-02-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
Regulatory Filings
2020-02-04 English
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
2020-01-31 English
COMPLETION OF SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-01-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Regulatory Filings
2020-01-24 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-01-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-06 English
CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT
Capital/Financing Update
2020-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
Major Shareholding Notification
2020-01-03 English