irasia.com - Superb Summit International Timber Company Limited

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

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2009-December-31	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2009 (in PDF)
2009-December-21	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2009-December-13	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (in PDF)
2009-November-27	COMPLETION ANNOUNCEMENT (in PDF)
2009-November-26	Next Day Disclosure Return (in PDF)
2009-November-13	TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (in PDF)
2009-November-10	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON10 NOVEMBER 2009 (in PDF)
2009-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (in PDF)
2009-October-28	ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
2009-October-23	Next Day Disclosure Return (in PDF)
2009-October-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-October-22	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2009 AND ADJUSTMENTS TO SHARE OPTIONS (in PDF)
2009-October-21	UPDATES ON THE MAJOR AND CONNECTED TRANSACTIONS (in PDF)
2009-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (in PDF)
2009-September-25	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS 2009 (in PDF)
2009-September-24	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2009-September-15	DATE OF BOARD MEETING (in PDF)
2009-September-14	PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (in PDF)
2009-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (in PDF)
2009-August-31	GENERAL DISCLOSURE RELATING TO THE FINANCIAL POSITION OF THE COMPANY (in PDF)
2009-August-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2009-August-12	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 AUGUST 2009 (in PDF)
2009-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (in PDF)
2009-August-5	ENTERING INTO THE COOPERATION AGREEMENT AND ESTABLISHING A PROJECT COMPANY (in PDF)
2009-July-24	GRANT OF SHARE OPTIONS (in PDF)
2009-July-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-July-23	MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO 1) ACQUISITION OF 30% SHARES IN GREEN & GOOD; 2) DISPOSAL OF 67.7% EQUITY INTERESTS IN G&G WOOD AND 3) RELEASE OF COUNTER GUARANTEE, MAJOR AND CONNECTED TRANSACTION IN RELATION TO FURTHER EXTENSION OF THE PAYMENT DATE OF OUTSTANDING SHORTFALL AND RESUMPTION OF TRADING (in PDF)
2009-July-19	HOLDING ANNOUNCEMENT (in PDF)
2009-July-13	SUSPENSION OF TRADING (in PDF)
2009-July-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (in PDF)
2009-July-3	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2009-June-30	MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE CONNECTED TRANSACTIONS (in PDF)
2009-June-22	Next Day Disclosure Return (in PDF)
2009-June-12	MAJOR AND CONNECTED TRANSACTION - EXTENSION OF THE PAYMENT DATE OF OUTSTANDING SHORTFALL (in PDF)
2009-June-11	ENTERING INTO THE COOPERATION AGREEMENT (in PDF)
2009-June-10	(1)TOP-UP PLACING AND (2)RESUMPTION OF TRADING (in PDF)
2009-June-9	SUSPENSION OF TRADING (in PDF)
2009-June-5	INFORMATION ON THE FINANCIAL POSITION OF THE COMPANY AND RESUMPTION OF TRADING (in PDF)
2009-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
2009-June-3	VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009 (in PDF)
2009-June-1	HOLDING ANNOUNCEMENT (in PDF)
2009-May-7	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
2009-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
2009-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-April-28	REMAIN SUSPENSION OF TRADING (in PDF)
2009-April-27	PROFIT GUARANTEE, UNUSUAL PRICE MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
2009-April-27	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
2009-April-27	SUSPENSION OF TRADING (in PDF)
2009-April-15	DATE OF BOARD MEETING (in PDF)
2009-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
2009-March-31	RESTRICTED CONVERTIBLE NOTES FOR PROFIT GUARANTEE (in PDF)
2009-March-27	PROFIT WARNING (in PDF)
2009-March-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-February-17	RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND RE-DESIGNATION OF DIRECTOR (in PDF)
2009-February-12	CHANGE OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN CLARIFICATION ANNOUNCEMENT (in PDF)
2009-February-11	GRANT OF SHARE OPTIONS (in MS Word)
2009-February-10	CHANGE OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2009-February-4	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE (in PDF)
2009-February-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-January-6	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE (in PDF)
2010	2010 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices