TYSAN GROUP - Business - Announcement

Date	Announcemants
01-06-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
27-05-2020	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020
04-05-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
16-04-2020	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
16-04-2020	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
16-04-2020	NOTICE OF ANNUAL GENERAL MEETING
01-04-2020	List of Directors and their Role and Function
01-04-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
23-03-2020	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
23-03-2020	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
23-03-2020	CHANGE OF DIRECTORS
11-03-2020	NOTIFICATION OF BOARD MEETING
04-03-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
19-02-2020	PROFIT WARNING
03-02-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
17-01-2020	CONTINUING CONNECTED TRANSACTIONS
02-01-2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
31-12-2019	List of Directors and their Role and Function
27-12-2019	CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT
12-12-2019	UPDATE ON MAJOR TRANSACTION – VARIATION OF TERMS
12-12-2019	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
02-12-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-12-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
22-11-2019	DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY OF THE COMPANY
01-11-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
25-10-2019	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
15-10-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-10-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
11-09-2019	VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
02-09-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

01-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

27-05-2020

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020

04-05-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

16-04-2020

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

16-04-2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

16-04-2020

NOTICE OF ANNUAL GENERAL MEETING