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

Announcements & Notices       

2010-December-5	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2010-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (in PDF)
2010-December-2	CHANGE OF AUDITORS (in PDF)
2010-November-26	CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTROR AND COMPOSITION OF VARIOUS BOARD COMMITTEES (in PDF)
2010-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (in PDF)
2010-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (in PDF)
2010-September-15	GRANT OF SHARE OPTIONS (in PDF)
2010-September-15	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2010-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (in PDF)
2010-August-27	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS 2010 (in PDF)
2010-August-17	DATE OF BOARD MEETING (in PDF)
2010-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (in PDF)
2010-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (in PDF)
2010-June-24	CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTRORS AND COMPOSITION OF VARIOUS BOARD COMMITTEES (in PDF)
2010-June-23	COMPLETION ANNOUNCEMENT -VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST IN E-TODAY TECHNOLOGY LIMITED (in PDF)
2010-June-22	RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2010-June-22	Next Day Disclosure Return (in PDF)
2010-June-21	EXTENSION OF TIME UNDER THE COOPERATIVE AGREEMENT (in PDF)
2010-June-15	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2010 (in PDF)
2010-June-3	VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2010 (in PDF)
2010-June-2	Next Day Disclosure Return (in PDF)
2010-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (in PDF)
2010-May-28	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-May-20	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING PROPOSED DISPOSAL OF ENTIRE INTEREST IN E-TODAY TECHNOLOGY LIMITED (in PDF)
2010-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (in PDF)
2010-April-29	VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF ENTIRE INTEREST IN E-TODAY TECHNOLOGY LIMITED AND RESUMPTION OF TRADING (in PDF)
2010-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-29	CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-April-27	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-April-19	HOLDING ANNOUNCEMENT (in PDF)
2010-April-15	NOTICE OF BOARD MEETING (in PDF)
2010-April-9	SUSPENSION OF TRADING (in MS Word)
2010-April-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (in PDF)
2010-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (in PDF)
2010-March-1	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2010-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (in PDF)
2010-January-29	POSSIBLE DISPOSAL OF ELECTRONIC BUSINESS BY WAY OF FRESH TENDER (in PDF)
2010-January-7	Possible Disposal of Electronic Business by way of Public Tender (in PDF)
2010-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices