TYSAN GROUP - Business - Announcement

Date	Announcemants
15-08-2017	NOTICE OF SPECIAL GENERAL MEETING
15-08-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
11-08-2017	WAIVER UNDER RULE 14A.46(2) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
01-08-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
27-07-2017	WAIVERS UNDER RULES 14A.37 AND 14A.46(2) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
14-07-2017	List of Directors and their Role and Function
14-07-2017	CLARIFICATION ANNOUNCEMENT
06-07-2017	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
06-07-2017	(1)CONNECTED TRANSACTIONS (2)CONTINUING CONNECTED TRANSACTIONS AND (3)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
03-07-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
21-06-2017	Next Day Disclosure Return
19-06-2017	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
05-06-2017	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
01-06-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
26-05-2017	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE
26-05-2017	PROVISIONAL ALLOTMENT LETTER
26-05-2017	EXCESS APPLICATION FORM
19-05-2017	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
18-05-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2017
10-05-2017	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2017
02-05-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
28-04-2017	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
28-04-2017	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE AND (3) NOTICE OF SPECIAL GENERAL MEETING
28-04-2017	NOTICE OF SPECIAL GENERAL MEETING
28-04-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
27-04-2017	COMPLETION OF PHASE 2 OF THE FOUNDATION TRANSACTION
27-04-2017	ANNOUNCEMENT - UPDATE ON THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT
25-04-2017	DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED RIGHTS ISSUE
21-04-2017	DELAY IN DESPATCH OF CIRCULAR
18-04-2017	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

15-08-2017

NOTICE OF SPECIAL GENERAL MEETING

15-08-2017

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

11-08-2017

WAIVER UNDER RULE 14A.46(2) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR

01-08-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

27-07-2017

WAIVERS UNDER RULES 14A.37 AND 14A.46(2) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR

14-07-2017

List of Directors and their Role and Function