TYSAN GROUP - Business - Announcement

Date	Announcemants
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
04-12-2017	DELAY IN DESPATCH OF CIRCULAR
01-12-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30-11-2017	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND, CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
21-11-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 NOVEMBER 2017
16-11-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2017
13-11-2017	MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
03-11-2017	DELAY IN DESPATCH OF CIRCULAR
03-11-2017	(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING
03-11-2017	NOTICE OF SPECIAL GENERAL MEETING
03-11-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
01-11-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
26-10-2017	(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF SPECIAL GENERAL MEETING
26-10-2017	NOTICE OF SPECIAL GENERAL MEETING
26-10-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
18-10-2017	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
17-10-2017	CONTINUING CONNECTED TRANSACTIONS (1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (2) DELAY IN DESPATCH OF CIRCULAR
16-10-2017	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
13-10-2017	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE
03-10-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
29-09-2017	APPOINTMENT OF EXECUTIVE DIRECTOR
29-09-2017	List of Directors and their Role and Function
22-09-2017	CONTINUING CONNECTED TRANSACTIONS
06-09-2017	CLARIFICATION ANNOUNCEMENT - INVESTMENT IN FUND
05-09-2017	INVESTMENT IN FUND AND DISCLOSABLE TRANSACTION
04-09-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 SEPTEMBER 2017
01-09-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
25-08-2017	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

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

04-12-2017

DELAY IN DESPATCH OF CIRCULAR

01-12-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

30-11-2017

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND, CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER