Press Releases Summit Ascent Holdings Limited

Equities

102 BMG8565U1302

Delayed Hong Kong S.E. Other stock markets 01:38:50 10/01/2024 pm IST			5-day change	1st Jan Change
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01/04	Summit Ascent Holdings to Swing to Loss in 2023	MT
28/03	Summit Ascent Holdings Limited Provides Group Earnings Guidance for the Ended 31 December 2023	CI

Press Releases

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Summit Ascent : ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2021	24/21/24	PU
Summit Ascent : PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	22/21/22	PU
Summit Ascent : POLL RESULTS OF THE SPECIAL GENERAL MEETING	20/21/20	PU
Summit Ascent : APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER	29/21/29	PU
Summit Ascent : NOTICE OF SPECIAL GENERAL MEETING	25/21/25	PU
Summit Ascent : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF)	25/21/25	PU
MAJOR AND CONNECTED TRANSACTION: THE LOAN AGREEMENT	25/21/25	PU
Summit Ascent : EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS	11/20/11	PU
Summit Ascent : CLARIFICATION ANNOUNCEMENT	26/20/26	PU
Summit Ascent : CLARIFICATION ANNOUNCEMENT LATEST TIME FOR LODGING TRANSFER OF SHARES	18/20/18	PU
Summit Ascent : DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (7) CLOSURE OF REGISTER OF MEMBERS; AND (8) NOTICE OF SGM	14/20/14	PU
Summit Ascent : PROXY FORM FOR THE SPECIAL GENERAL MEETING	13/20/13	PU
Summit Ascent : REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE	12/20/12	PU
Summit Ascent : Appointment of Non-executive Director	12/18/12	PU
Summit Ascent : List of Directors and their Roles and Functions	12/18/12	PU
Summit Ascent : List of Directors and their Roles and Functions	31/18/31	PU
Summit Ascent : Changes of Independent Non-executive Director	31/18/31	PU
Summit Ascent : Change of Independent Non-executive Director	28/18/28	PU
Summit Ascent : List of Directors and their Roles and Functions	07/18/07	PU
Summit Ascent : Appointment of Non-executive Director	07/18/07	PU

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