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
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
11-04-2024
NOTICE OF ANNUAL GENERAL MEETING
11-04-2024
Notification Letter and Change Request Form to Registered Shareholder
11-04-2024
Notification Letter and Request Form to Non-Registered Holder
03-04-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
20-03-2024
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20-03-2024
Final Dividend for the year ended 31 December 2023 and Closure of Register of Members
08-03-2024
NOTIFICATION OF BOARD MEETING
07-03-2024
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholder
04-03-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-03-2024
PROFIT WARNING
01-02-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02-01-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
29-12-2023
New Arrangements on Dissemination of Corporate Communications
01-12-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01-11-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03-10-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20-09-2023
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RE-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
20-09-2023
List of Directors and their Role and Function
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
Copyright©
Tysan Holdings Limited. All rights reserved.
Disclaimer