Tysan Group 泰昇集團

Jeans

Investor Relations

Investor Relations

Announcements

Date Announcemants
19-03-2025 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
19-03-2025 Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
19-03-2025 (1) RETIREMENT OF EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE FOUNDATION DIVISION; AND (2) APPOINTMENT OF THE PRESIDENT OF THE FOUNDATION DIVISION
11-03-2025 List of Directors and their Role and Function
10-03-2025 POSITIVE PROFIT ALERT
10-03-2025 CHANGES IN COMPOSITION OF THE BOARD
07-03-2025 NOTIFICATION OF BOARD MEETING
06-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
05-02-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
20-01-2025 CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
02-01-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
30-12-2024 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
02-12-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
01-11-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
02-10-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
09-09-2024 Notification Letter and Change Request Form to Registered Shareholder
09-09-2024 Notification Letter and Request Form to Non-Registered Holder
03-09-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
22-08-2024 Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members (Revised)
21-08-2024 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
21-08-2024 Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members
09-08-2024 NOTIFICATION OF BOARD MEETING
07-08-2024 POSITIVE PROFIT ALERT
01-08-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
02-07-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
03-06-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
30-05-2024 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
02-05-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
11-04-2024 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
11-04-2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

 

 

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