TYSAN GROUP - Business - Announcement

Date	Announcemants
07-07-2016	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE 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)
07-07-2016	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED
07-07-2016	JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO 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)
04-07-2016	PROFIT WARNING
04-07-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30-06-2016	JOINT ANNOUNCEMENT (1) COMPLETION OF THE TIDES TRANSACTION (2) 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 (3) COMPLETION OF PHASE 1 OF THE FOUNDATION TRANSACTION
29-06-2016	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
29-06-2016	PROPERTY SALES UPDATE FOR THE PERIOD ENDED 31 MARCH 2016
17-06-2016	NOTIFICATION OF BOARD MEETING
07-06-2016	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2016 UPDATE STATUS OF CONDITIONS PRECEDENT TO THE FOUNDATION SPA
01-06-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
23-05-2016	NOTICE OF SPECIAL GENERAL MEETING
23-05-2016	MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED SHARES IN TYSAN FOUNDATION (HONG KONG) LIMITED AND NOTICE OF SGM
23-05-2016	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
16-05-2016	DELAY IN DESPATCH OF CIRCULAR
11-05-2016	DELAY IN DESPATCH OF CIRCULAR
03-05-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
20-04-2016	JOINT ANNOUNCEMENT - ACQUISITION OF A CONTROLLING INTEREST IN TYSAN HOLDINGS LIMITED BY HNA FINANCE I; POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI ON BEHALF OF HNA FINANCE I 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 AND ITS CONCERT PARTIES); MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 40% INTEREST IN TFHK; APPOINTMENT OF IFA; WITHDRAWAL OF SPIN-OFF APPLICATION
04-04-2016	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
01-04-2016	TRADING HALT
01-04-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
09-03-2016	Trading Halt
09-03-2016	ANNOUNCEMENT PURSUANT TO RULE 3.2(d)(i) AND RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
01-03-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
17-02-2016	RESIGNATION OF A NON-EXECUTIVE DIRECTOR
17-02-2016	List of Directors and their Role and Function
01-02-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
08-01-2016	PROPOSED SPIN-OFF AND SEPARATE LISTING THE FOUNDATION BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
04-01-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
01-12-2015	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

07-07-2016

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE 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)

07-07-2016

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED

07-07-2016

JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO 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)

04-07-2016

PROFIT WARNING

04-07-2016

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

30-06-2016

JOINT ANNOUNCEMENT (1) COMPLETION OF THE TIDES TRANSACTION (2) 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 (3) COMPLETION OF PHASE 1 OF THE FOUNDATION TRANSACTION