Tysan Group 泰昇集團

Jeans

Investor Relations

Investor Relations

Announcements

Date Announcemants
03-06-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
30-05-2024 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
02-05-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
11-04-2024 PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
11-04-2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
11-04-2024 NOTICE OF ANNUAL GENERAL MEETING
11-04-2024 Notification Letter and Change Request Form to Registered Shareholder
11-04-2024 Notification Letter and Request Form to Non-Registered Holder
03-04-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
20-03-2024 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20-03-2024 Final Dividend for the year ended 31 December 2023 and Closure of Register of Members
08-03-2024 NOTIFICATION OF BOARD MEETING
07-03-2024 Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholder
04-03-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-03-2024 PROFIT WARNING
01-02-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02-01-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
29-12-2023 New Arrangements on Dissemination of Corporate Communications
01-12-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01-11-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03-10-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20-09-2023 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RE-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
20-09-2023 List of Directors and their Role and Function
04-09-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
23-08-2023 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
11-08-2023 NOTIFICATION OF BOARD MEETING
04-08-2023 (1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (2) NON-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
04-08-2023 List of Directors and their Role and Function
03-08-2023 PROFIT WARNING
01-08-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

 

 

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