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Communiqués Summit Ascent Holdings Limited

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Casinos et jeux

Communiqués

24/08/21	Summit Ascent : ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2021	PU
22/04/21	Summit Ascent : PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	PU
20/04/21	Summit Ascent : POLL RESULTS OF THE SPECIAL GENERAL MEETING	PU
29/03/21	Summit Ascent : APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER	PU
25/03/21	Summit Ascent : NOTICE OF SPECIAL GENERAL MEETING	PU
25/03/21	Summit Ascent : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF)	PU
25/03/21	MAJOR AND CONNECTED TRANSACTION: THE LOAN AGREEMENT	PU
11/09/20	Summit Ascent : EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS	PU
26/08/20	Summit Ascent : CLARIFICATION ANNOUNCEMENT	PU
18/08/20	Summit Ascent : CLARIFICATION ANNOUNCEMENT LATEST TIME FOR LODGING TRANSFER OF SHARES	PU
14/08/20	Summit Ascent : DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR CONVERTIBLE BONDS; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (7) CLOSURE OF REGISTER OF MEMBERS; AND (8) NOTICE OF SGM	PU
13/08/20	Summit Ascent : PROXY FORM FOR THE SPECIAL GENERAL MEETING	PU
12/08/20	Summit Ascent : REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE	PU
12/12/18	Summit Ascent : Appointment of Non-executive Director	PU
12/12/18	Summit Ascent : List of Directors and their Roles and Functions	PU
31/10/18	Summit Ascent : List of Directors and their Roles and Functions	PU
31/10/18	Summit Ascent : Changes of Independent Non-executive Director	PU
28/09/18	Summit Ascent : Change of Independent Non-executive Director	PU
07/09/18	Summit Ascent : List of Directors and their Roles and Functions	PU
07/09/18	Summit Ascent : Appointment of Non-executive Director	PU
17/08/18	Summit Ascent : 2018 - Date of Board Meeting	PU
01/06/18	Summit Ascent : Poll Results of the 2018 Annual General Meeting	PU
09/11/17	Summit Ascent : Next Day Disclosure Return – Changes In Issued Share Capital	PU
07/11/17	Summit Ascent : Voluntary Announcement – Possible Changes to Gaming Tax Rates in The Russian Federation	PU
23/10/17	Summit Ascent : Next Day Disclosure Return – Changes In Issued Share Capital	PU