Superb Summit International Timber Company Limited
(Formerly known as Tak Shun Technology Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2007-December-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-December-21	VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-December-13	ADJOURNMENT OF THE RESOLUTION IN RESPECT OF THE PROPOSED CHANGE OF THE COMPANY NAME (in PDF)
2007-December-3	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE (in PDF)
2007-November-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-November-23	PROPOSED CHANGE OF THE COMPANY NAME (in PDF)
2007-November-22	UNUSUAL SHARE PRICE MOVEMENTS (in PDF)
2007-November-5	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE (in PDF)
2007-October-23	CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE (in PDF)
2007-October-18	THE BONUS ISSUE; THE ADJUSTMENTS OF THE OPTIONS, WARRANTS AND CONVERTIBLE NOTES AND CLARIFICATION OF MATTERS RELATING TO OPTIONS (in PDF)
2007-October-17	CONFIRMATION OF THE NUMBER OF BONUS SHARES AND ADJUSTMENTS OF OPTIONS, WARRANTS AND CONVERTIBLE NOTES AS A RESULT OF THE BONUS ISSUE (in PDF)
2007-October-15	COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION RELATING TO THE VERTICAL-INTEGRATED TIMBER BUSINESS (in PDF)
2007-October-11	UNUSUAL TRADING VOLUME MOVEMENTS (in PDF)
2007-September-24	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS 2007 (in PDF)
2007-September-20	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2007 (in PDF)
2007-September-12	DATE OF BOARD MEETING (in PDF)
2007-September-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-August-17	(1)POSTPONEMENT OF DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION RELATING TO THE VERTICAL-INTEGRATED TIMBER BUSINESS AND (2)REVISED TIMETABLE FOR THE ACQUISITION, PROPOSED BONUS ISSUE, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ETC. (in PDF)
2007-August-14	CHANGE IN BOARD LOT SIZE (in PDF)
2007-August-8	PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2007-July-17	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in MS Word)
2007-June-28	Delay in despatch of Circular Regarding the Very Substantial Acquisition Relating to Vertical-Integrated Timber Business (in PDF)
2007-June-11	Very Substantial Acquisition Relating to Vertical-Integrated Timber Business and Resumption of Trading (in PDF)
2007-May-9	Voting Results of Annual General Meeting Held on 9 May 2007 (in PDF)
2007-April-19	(1) Indication of Interest Level of Private Placing of up to 552,000,000 Listed Warrants Being Warrants in Registered Form to Subscribe for Shares in the Capital of Tak Shun Technology Group Limited and (2) Clarification Announcement (in PDF)
2007-April-17	Notice of Annual General Meeting (in PDF)
2007-April-16	Letter of Intent and Resumption of Trading (in PDF)
2007-April-12	Change of Independent Non-Executive Directors (in PDF)
2007-April-10	Announcement of Final Results for the Year Ended 31 December 2006 (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices