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

Announcements & Notices       


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  • 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)
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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