TYSAN GROUP - Business - Announcement

Date	Announcemants
26-05-2021	Memorandum of Association and Bye-laws
25-05-2021	GRANT OF SHARE OPTIONS
03-05-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
30-04-2021	PROPOSED AMENDMENTS TO BYE-LAWS
14-04-2021	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
14-04-2021	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
14-04-2021	NOTICE OF ANNUAL GENERAL MEETING
01-04-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
22-03-2021	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
10-03-2021	NOTIFICATION OF BOARD MEETING
01-03-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
09-02-2021	PROFIT WARNING - SUBSTANTIAL DECREASE IN LOSS
01-02-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04-01-2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03-12-2020	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 DECEMBER 2020
01-12-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
11-11-2020	PROPOSED ADOPTION OF SHARE OPTION SCHEME AND TERMINATION OF THE 2012 SHARE OPTION SCHEME, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
11-11-2020	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
11-11-2020	NOTICE OF SPECIAL GENERAL MEETING
05-11-2020	CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES
05-11-2020	List of Directors and their Role and Function
03-11-2020	VOLUNTARY ANNOUNCEMENT - RESIGNATION AND WITHDRAWAL FROM FUNDS
02-11-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05-10-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
09-09-2020	2020 Interim Report
01-09-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
21-08-2020	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
11-08-2020	NOTIFICATION OF BOARD MEETING
03-08-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
31-07-2020	PROFIT WARNING - SUBSTANTIAL DECREASE IN LOSS

26-05-2021

Memorandum of Association and Bye-laws

25-05-2021

GRANT OF SHARE OPTIONS

03-05-2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

30-04-2021

PROPOSED AMENDMENTS TO BYE-LAWS

14-04-2021

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

14-04-2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING