TYSAN GROUP - Business - Announcement

Date	Announcemants
10-04-2025	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
10-04-2025	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
10-04-2025	NOTICE OF ANNUAL GENERAL MEETING
10-04-2025	Notification Letter and Change Request Form to Registered Shareholder
10-04-2025	Notification Letter and Request Form to Non-Registered Holder
01-04-2025	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
19-03-2025	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
19-03-2025	Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
19-03-2025	(1) RETIREMENT OF EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE FOUNDATION DIVISION; AND (2) APPOINTMENT OF THE PRESIDENT OF THE FOUNDATION DIVISION
11-03-2025	List of Directors and their Role and Function
10-03-2025	POSITIVE PROFIT ALERT
10-03-2025	CHANGES IN COMPOSITION OF THE BOARD
07-03-2025	NOTIFICATION OF BOARD MEETING
06-03-2025	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
05-02-2025	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
20-01-2025	CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
02-01-2025	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
30-12-2024	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
02-12-2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
01-11-2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
02-10-2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
09-09-2024	Notification Letter and Change Request Form to Registered Shareholder
09-09-2024	Notification Letter and Request Form to Non-Registered Holder
03-09-2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
22-08-2024	Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members (Revised)
21-08-2024	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
21-08-2024	Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members
09-08-2024	NOTIFICATION OF BOARD MEETING
07-08-2024	POSITIVE PROFIT ALERT
01-08-2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

10-04-2025

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

10-04-2025

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

10-04-2025

NOTICE OF ANNUAL GENERAL MEETING

10-04-2025

Notification Letter and Change Request Form to Registered Shareholder

10-04-2025

Notification Letter and Request Form to Non-Registered Holder

01-04-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025