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Year archive

Summi (Group) Holdings Limited — 2022 filings

All 84 regulatory filings released by Summi (Group) Holdings Limited (756) in 2022, sourced directly from the official regulator.

84 Filings
2022 Period
2022 filings (84)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-12-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-12-12 English
COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Capital/Financing Update
2022-12-12 English
CHANGE OF AUDITOR
Regulatory Filings
2022-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2022-11-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-11-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-28 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
2022-11-28 English
CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT
Regulatory Filings
2022-11-15 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2022-11-07 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
ANNUAL REPORT 2022
Annual Report
2022-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-02 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES
Board/Management Information
2022-10-02 English
VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES
Regulatory Filings
2022-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-28 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2022-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-19 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
PROFIT WARNING
Regulatory Filings
2022-08-15 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-08-12 English
ESTABLISHMENT OF INVESTIGATION COMMITTEE
Regulatory Filings
2022-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
Regulatory Filings
2022-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-20 English
APPOINTMENT OF DIRECTORS AND COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2022-07-20 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2022-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-11 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULE 3.28 AND 3.0
Board/Management Information
2022-07-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2022-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2022-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
Regulatory Filings
2022-05-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 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
2022-04-28 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-28 English
UPDATE AND CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2022-04-25 English
RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2022-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-04-01 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-31 English
INTERIM REPORT 2021/2022
Regulatory Filings
2022-03-22 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-17 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-10 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
Share Issue/Capital Change
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-25 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2022-02-21 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2022-02-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
Regulatory Filings
2022-02-04 English
DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2022-01-31 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-01-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Regulatory Filings
2022-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
Regulatory Filings
2022-01-03 English