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Year archive

Summi (Group) Holdings Limited — 2021 filings

All 62 regulatory filings released by Summi (Group) Holdings Limited (756) in 2021, sourced directly from the official regulator.

62 Filings
2021 Period
2021 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF LOAN FACILITY
Capital/Financing Update
2021-12-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-10-27 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
2021-10-27 English
ANNUAL REPORT 2021
Regulatory Filings
2021-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-27 English
RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021
Regulatory Filings
2021-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-09-14 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-09 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND UPDATES ON THE RESULT OF PROFIT GUARANTEE OF TRIPLER
Regulatory Filings
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021
Regulatory Filings
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
DISCLOSABLE AND CONNECTED TRANSACTION RE-SCHEDULING OF THE SETTLEMENT TIME OF CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD.
Capital/Financing Update
2021-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021
Share Issue/Capital Change
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-06-30 English
Exchange's Disciplinary Action against five former directors of Summi (Group) Holdings Limited (stock code: 756)
Legal Proceedings Report
2021-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
CHANGE OF HONG KONG SHARE REGISTRAR
Regulatory Filings
2021-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021
Share Issue/Capital Change
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021
Major Shareholding Notification
2021-05-03 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-04-30 English
COMPLETION OF SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2021-04-30 English
FORM OF PROXY
AGM Information
2021-04-28 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
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-28 English
SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Regulatory Filings
2021-04-07 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-24 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-23 English
INTERIM REPORT 2020/2021
Interim / Quarterly Report
2021-03-18 English
PROFIT WARNING
Regulatory Filings
2021-03-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021
Regulatory Filings
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-02-18 English
INSIDE INFORMATION
Regulatory Filings
2021-02-11 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-03 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021
Regulatory Filings
2021-02-01 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-01-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY
Capital/Financing Update
2021-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020
Capital/Financing Update
2021-01-05 English