TYSAN GROUP - Business - Announcement

Date	Announcemants
01-11-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
12-10-2016	COMPLETION OF CRCC SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
12-10-2016	Next Day Disclosure Return
11-10-2016	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
03-10-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
27-09-2016	COMPLETION OF GOLD MANTIS SUBSCRIPTION AND SHENGDA SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
27-09-2016	Next Day Disclosure Return
20-09-2016	CHANGE OF FINANCIAL YEAR END DATE
20-09-2016	COMPLETION OF TERART SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
20-09-2016	Next Day Disclosure Return
09-09-2016	FURTHER SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
06-09-2016	FURTHER SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
05-09-2016	COMPLETION OF SUBSCRIPTION AND RESUMPTION OF TRADING
05-09-2016	Next Day Disclosure Return
01-09-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
01-09-2016	UPDATE — SUBSCRIPTION OF SHARES
01-09-2016	Next Day Disclosure Return
23-08-2016	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
22-08-2016	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
08-08-2016	ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
01-08-2016	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 19 JULY 2016 (1) RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS AND (2) PROPOSED CHANGE OF COMPANY NAME AND (3) REVISED NOTICE OF ANNUAL GENERAL MEETING
01-08-2016	REVISED NOTICE OF ANNUAL GENERAL MEETING
01-08-2016	Revised Form of Proxy for the Annual General Meeting
01-08-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
29-07-2016	(1) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND (2) PROPOSED CHANGE OF COMPANY NAME
29-07-2016	List of Directors and their Role and Function
28-07-2016	JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESULTS OF THE OFFER AND (3) SUSPENSION OF TRADING
19-07-2016	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
19-07-2016	Notice of Annual General Meeting
19-07-2016	Form of Proxy for the Annual General Meeting

01-11-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

12-10-2016

COMPLETION OF CRCC SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE

12-10-2016

Next Day Disclosure Return

11-10-2016

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO

03-10-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

27-09-2016

COMPLETION OF GOLD MANTIS SUBSCRIPTION AND SHENGDA SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE