TYSAN GROUP - Business - Announcement

Date	Announcemants
28-07-2022	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04-07-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
01-06-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
25-05-2022	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
03-05-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
13-04-2022	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
13-04-2022	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
13-04-2022	NOTICE OF ANNUAL GENERAL MEETING
01-04-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
23-03-2022	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
23-03-2022	Final Dividend for the year ended 31 December 2021 and Closure of Register of Members
11-03-2022	CHANGES IN COMPOSITION OF THE BOARD
11-03-2022	List of Directors and their Role and Function
11-03-2022	PROFIT ALERT - SUBSTANTIAL DECREASE IN LOSS
11-03-2022	NOTIFICATION OF BOARD MEETING
01-03-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
04-02-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
03-01-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
01-12-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
01-11-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
04-10-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01-09-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
20-08-2021	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
20-08-2021	Interim Dividend for the six months ended 30 June 2021 and Closure of Register of Members
10-08-2021	NOTIFICATION OF BOARD MEETING
05-08-2021	PROFIT WARNING - SUBSTANTIAL DECREASE IN LOSS
02-08-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
05-07-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
01-06-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
26-05-2021	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021

28-07-2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

04-07-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

01-06-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

25-05-2022

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

03-05-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

13-04-2022

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING