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Year archive

Summi (Group) Holdings Limited — 2023 filings

All 88 regulatory filings released by Summi (Group) Holdings Limited (756) in 2023, sourced directly from the official regulator.

88 Filings
2023 Period
2023 filings (88)
Filing Released Lang
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-12-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
CHANGE OF AUDITOR
Audit Report / Information
2023-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2023-10-30 English
NOTIFICATION LETTER
Report Publication Announcement
2023-10-30 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-10-30 English
ANNUAL REPORT 2023
Annual Report
2023-10-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE
Interim / Quarterly Report
2023-10-20 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-10-16 English
COMPLETION OF THE CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-10-16 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-27 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-27 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2023-08-31 English
Documents on Display
Regulatory Filings
2023-08-30 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-30 English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE&#x3b; (2) INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY
Board/Management Information
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-31 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE RESIGNATION OF COMPANY SECRETARY APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRE
Board/Management Information
2023-07-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-07-31 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2023-07-24 English
CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-17 English
CHANGE OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-04-27 English
FORM OF PROXY
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIA
AGM Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-30 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2023-03-30 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-29 English
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-29 English
POSITIVE PROFIT ALERT - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-03-22 English
POSITIVE PROFIT ALERT
Earnings Release
2023-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Major Shareholding Notification
2023-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
NOTIFICATION LETTER
Report Publication Announcement
2023-01-31 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-01-31 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-01-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-09 English
Documents on Display
Regulatory Filings
2023-01-09 English
CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-09 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-05 English
Remuneration Committee Terms of Reference
Remuneration Information
2023-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-01-04 English