TYSAN GROUP - Business - Announcement

Date	Announcemants
13-03-2018	NOTIFICATION OF BOARD MEETING
12-03-2018	(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) RESUMPTION OF TRADING
09-03-2018	SUSPENSION OF TRADING
09-03-2018	PROFIT WARNING
06-03-2018	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO THE FUND
02-03-2018	(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING
02-03-2018	NOTICE OF SPECIAL GENERAL MEETING
02-03-2018	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
01-03-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
12-02-2018	VOLUNTARY ANNOUNCEMENT - DISPOSAL BY FUNDS
01-02-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01-02-2018	APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
01-02-2018	List of Directors and their Role and Function
29-01-2018	DISCLOSEABLE TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENTS IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED
26-01-2018	REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND CANCELLATION OF SHARE OPTIONS
19-01-2018	ANNOUNCEMENT - TERM SHEET IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
19-01-2018	CONDITIONAL GRANT OF SHARE OPTIONS AND PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT
11-01-2018	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018
02-01-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29-12-2017	APPOINTMENT OF EXECUTIVE DIRECTOR
29-12-2017	List of Directors and their Role and Function
27-12-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2017
20-12-2017	(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING
20-12-2017	NOTICE OF SPECIAL GENERAL MEETING
20-12-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
15-12-2017	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF ALTERNATE TO AUTHORISED REPRESENTATIVE
15-12-2017	List of Directors and their Role and Function
07-12-2017	(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND (2) NOTICE OF SPECIAL GENERAL MEETING
07-12-2017	NOTICE OF SPECIAL GENERAL MEETING
07-12-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

13-03-2018

12-03-2018

(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) RESUMPTION OF TRADING

09-03-2018

SUSPENSION OF TRADING

09-03-2018

PROFIT WARNING

06-03-2018

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO THE FUND

02-03-2018

(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING

02-03-2018