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Release Time Stock Code Stock Short Name Document
Release Time: 10/10/2024 19:57 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement / Other - Business Update]
(1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING (46KB)
Release Time: 02/10/2024 10:38 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)
Release Time: 02/09/2024 16:42 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (67KB)
Release Time: 26/08/2024 22:37 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN THE PUBLICATION OF THE 2024 INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2024 INTERIM REPORT; (2) UPDATE ON DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (47KB)
Release Time: 26/08/2024 20:09 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Profit Warning / Inside Information / Suspension]
POSITIVE PROFIT ALERT AND CONTINUED SUSPENSION OF TRADING (418KB)
Release Time: 15/08/2024 20:09 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Results of EGM/SGM / Suspension]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024 AND CONTINUED SUSPENSION OF TRADING (420KB)
Release Time: 01/08/2024 10:46 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (67KB)
Release Time: 24/07/2024 18:24 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2024 (OR AT ANY ADJOURNMENT THEREOF) (70KB)
Release Time: 24/07/2024 18:22 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM (704KB)
Release Time: 24/07/2024 18:17 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDERS AND REPLY FORM (774KB)
Release Time: 24/07/2024 18:13 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (55KB)
Release Time: 24/07/2024 18:08 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
REQUISITION FOR SPECIAL GENERAL MEETING AND NOTICE OF SPECIAL GENERAL MEETING (234KB)
Release Time: 12/07/2024 19:17 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) REQUISITION FOR SPECIAL GENERAL MEETING; AND (2) CONTINUED SUSPENSION OF TRADING (57KB)
Release Time: 10/07/2024 22:30 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement / Other - Business Update]
(1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING (422KB)
Release Time: 10/07/2024 22:24 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (411KB)
Release Time: 10/07/2024 22:17 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (419KB)
Release Time: 03/07/2024 11:19 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (67KB)
Release Time: 03/06/2024 16:58 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (66KB)
Release Time: 17/05/2024 21:08 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) ADDITIONAL RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING (44KB)
Release Time: 03/05/2024 14:00 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (65KB)
Release Time: 30/04/2024 22:38 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Suspension]
MAJOR AND CONNECTED TRANSACTIONS: SUPPLEMENTAL AGREEMENT TO NEW CB SUBSCRIPTION AGREEMENT AND CONTINUED SUSPENSION OF TRADING (45KB)
Release Time: 10/04/2024 22:18 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement / Other - Business Update]
(1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING (49KB)
Release Time: 08/04/2024 22:31 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING (420KB)
Release Time: 05/04/2024 10:06 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (65KB)
Release Time: 28/03/2024 20:44 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (418KB)
Release Time: 22/03/2024 21:54 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (420KB)
Release Time: 04/03/2024 18:58 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (65KB)
Release Time: 22/02/2024 22:12 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension]
TERMINATION OF SALE OF G1 ENTERTAINMENT (428KB)
Release Time: 14/02/2024 21:04 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Suspension]
SUSPENSION OF TRADING (415KB)
Release Time: 14/02/2024 08:41 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 05/02/2024 10:28 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (66KB)
Release Time: 18/01/2024 20:25 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY AND NON-COMPLIANCE WITH LISTING RULES (414KB)
Release Time: 17/01/2024 20:08 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Trading Halt / Inside Information]
HOLDING ANNOUNCEMENT (417KB)
Release Time: 15/01/2024 22:39 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (411KB)
Release Time: 15/01/2024 22:37 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES (419KB)
Release Time: 11/01/2024 08:47 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (413KB)
Release Time: 11/01/2024 08:45 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 03/01/2024 10:29 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (66KB)
Release Time: 04/12/2023 14:23 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (66KB)
Release Time: 03/11/2023 15:11 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (66KB)
Release Time: 04/10/2023 09:34 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (66KB)
Release Time: 13/09/2023 20:31 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Connected Transaction]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2023 (419KB)
Release Time: 13/09/2023 17:37 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (524KB)
Release Time: 13/09/2023 17:32 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (2MB)
Release Time: 04/09/2023 09:57 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (67KB)
Release Time: 23/08/2023 18:37 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/08/2023 18:10 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) (71KB)
Release Time: 23/08/2023 18:07 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (543KB)
Release Time: 23/08/2023 16:39 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (70KB)
Release Time: 23/08/2023 16:35 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL ASSISTANCE - (1) NEW CB SUBSCRIPTION; (2) THE SA LOAN AGREEMENT; (3) THE FINANCE DOCUMENTS; AND (4) NOTICE OF SPECIAL GENERAL MEETING (597KB)
Release Time: 22/08/2023 22:39 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023 (507KB)
Release Time: 14/08/2023 20:29 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (44KB)
Release Time: 04/08/2023 17:41 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (136KB)
Release Time: 01/08/2023 17:21 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (67KB)
Release Time: 27/07/2023 06:04 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
MAJOR AND CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL ASSISTANCE - (1) NEW CB SUBSCRIPTION; (2) THE SA LOAN AGREEMENT; AND (3) LOAN AMENDMENT AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR (525KB)
Release Time: 14/07/2023 22:29 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Discloseable Transaction / Major Transaction / Connected Transaction]
JOINT ANNOUNCEMENT - COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES (51KB)
Release Time: 14/07/2023 19:44 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Connected Transaction]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JULY 2023 (46KB)
Release Time: 11/07/2023 21:14 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE DELAY IN DESPATCH OF CIRCULAR (414KB)
Release Time: 04/07/2023 10:08 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (66KB)
Release Time: 28/06/2023 20:27 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Documents on Display
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES; (2) CHANGE IN USE OF PROCEEDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (Multi-Files)
Release Time: 28/06/2023 20:15 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 JULY 2023 (OR AT ANY ADJOURNMENT THEREOF) (68KB)
Release Time: 28/06/2023 20:13 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (538KB)
Release Time: 28/06/2023 20:11 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (72KB)
Release Time: 28/06/2023 20:09 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Major Transaction / Connected Transaction]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES; (2) CHANGE IN USE OF PROCEEDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (1MB)
Release Time: 27/06/2023 22:09 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Major Transaction /...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Major Transaction / Connected Transaction]
]
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEEING (103KB)
Release Time: 23/06/2023 21:54 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (42KB)
Release Time: 16/06/2023 21:16 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (414KB)
Release Time: 12/06/2023 06:22 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE (455KB)
Release Time: 05/06/2023 16:04 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (66KB)
Release Time: 29/05/2023 20:26 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (604KB)
Release Time: 24/05/2023 20:08 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING (186KB)
Release Time: 18/05/2023 22:59 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Discloseable Transaction / Major Transaction / Connected Transaction]
JOINT ANNOUNCEMENT - (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (2) CHANGE IN USE OF PROCEEDS (585KB)
Release Time: 10/05/2023 21:38 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Termination of Transaction]
JOINT ANNOUNCEMENT - TERMINATION OF (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING (425KB)
Release Time: 04/05/2023 10:27 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (67KB)
Release Time: 27/04/2023 17:54 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (1MB)
Release Time: 27/04/2023 17:52 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB)
Release Time: 27/04/2023 17:48 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF) (65KB)
Release Time: 27/04/2023 17:46 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
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Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (332KB)
Release Time: 27/04/2023 17:41 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 ANNUAL REPORT (1MB)
Release Time: 17/04/2023 21:42 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other...
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Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING (415KB)
Release Time: 11/04/2023 11:29 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (66KB)
Release Time: 29/03/2023 22:35 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (505KB)
Release Time: 29/03/2023 22:32 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS (415KB)
Release Time: 29/03/2023 18:07 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (118KB)
Release Time: 29/03/2023 18:06 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (94KB)
Release Time: 29/03/2023 18:05 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Change of Remuneration Committee Member / Other - Miscellaneous]
CHANGES IN COMPOSITION OF BOARD COMMITTEES (92KB)
Release Time: 17/03/2023 21:35 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING (42KB)
Release Time: 14/03/2023 18:48 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (137KB)
Release Time: 14/03/2023 18:05 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (416KB)
Release Time: 03/03/2023 14:19 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (66KB)
Release Time: 17/02/2023 19:41 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING (414KB)
Release Time: 03/02/2023 20:21 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (66KB)
Release Time: 27/01/2023 22:56 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
JOINT ANNOUNCEMENT - (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVOLVING LOAN AGREEMENT; AND (2) CHANGE IN USE OF PART OF THE NET PROCEEDS FROM THE RIGHTS ISSUE AND THE PLACING (482KB)
Release Time: 16/01/2023 19:34 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - OVERDUE INTEREST RECEIVABLE FROM CONVERTIBLE BONDS (419KB)
Release Time: 04/01/2023 15:17 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (66KB)
Release Time: 01/12/2022 16:38 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (63KB)
Release Time: 03/11/2022 15:21 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (63KB)
Release Time: 05/10/2022 10:03 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (63KB)
Release Time: 19/09/2022 20:22 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
VOLUNTARY ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (44KB)
Release Time: 14/09/2022 18:11 Stock Code: 00102 Stock Short Name: SUMMIT ASCENT Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (529KB)
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