Corporate Info
Overview
Corporate Structure
Management Team
Corporate Governance
Business
Foundation Piling and Site Investigation
Machinery Leasing & Trading
Property Development
Property Investment
Property Management
Investor Relations
Annual Reports
Interim Reports
Announcements
Stock Information
Documents On Display
ESG Reports
Corporate Communications
Notices (Replacement of Lost Share Certificates)
Hong Kong Branch Share Registrar
Important Notice
Careers
Contact Us
language
繁體
简体
language
繁體
简体
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
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Copyright©
Tysan Holdings Limited. All rights reserved.
Disclaimer