TYSAN GROUP - Business - Announcement

Date	Announcemants
19-04-2018	PROPOSED AMENDMENTS TO BYE-LAWS
19-04-2018	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
19-04-2018	NOTICE OF ANNUAL GENERAL MEETING
18-04-2018	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
18-04-2018	NOTICE OF SPECIAL GENERAL MEETING
18-04-2018	VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
17-04-2018	FURTHER DELAY IN DISPATCH OF CIRCULAR
10-04-2018	DELAY IN DESPATCH OF CIRCULAR
03-04-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
27-03-2018	CLARIFICATION ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
25-03-2018	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
22-03-2018	ANNOUNCEMENT OF POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 MARCH 2018
22-03-2018	VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING OF HNA GROUP INVOLVING SOME OR ALL OF THE SHARES HELD BY HNA GROUP IN THE COMPANY
21-03-2018	UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
13-03-2018	NOTIFICATION OF BOARD MEETING
12-03-2018	(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) RESUMPTION OF TRADING
09-03-2018	SUSPENSION OF TRADING
09-03-2018	PROFIT WARNING
06-03-2018	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO THE FUND
02-03-2018	(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING
02-03-2018	NOTICE OF SPECIAL GENERAL MEETING
02-03-2018	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
01-03-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
12-02-2018	VOLUNTARY ANNOUNCEMENT - DISPOSAL BY FUNDS
01-02-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01-02-2018	APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
01-02-2018	List of Directors and their Role and Function
29-01-2018	DISCLOSEABLE TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENTS IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED
26-01-2018	REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND CANCELLATION OF SHARE OPTIONS
19-01-2018	ANNOUNCEMENT - TERM SHEET IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

19-04-2018

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

19-04-2018

NOTICE OF ANNUAL GENERAL MEETING

18-04-2018

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

18-04-2018

NOTICE OF SPECIAL GENERAL MEETING

18-04-2018

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING

17-04-2018

FURTHER DELAY IN DISPATCH OF CIRCULAR