Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
26-10-2017 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
18-10-2017 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
17-10-2017 CONTINUING CONNECTED TRANSACTIONS (1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (2) DELAY IN DESPATCH OF CIRCULAR
16-10-2017 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
13-10-2017 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE
03-10-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
29-09-2017 APPOINTMENT OF EXECUTIVE DIRECTOR
29-09-2017 List of Directors and their Role and Function
22-09-2017 CONTINUING CONNECTED TRANSACTIONS
06-09-2017 CLARIFICATION ANNOUNCEMENT - INVESTMENT IN FUND
05-09-2017 INVESTMENT IN FUND AND DISCLOSABLE TRANSACTION
04-09-2017 ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 SEPTEMBER 2017
01-09-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
25-08-2017 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
17-08-2017 VOLUNTARY ANNOUNCEMENT - NOTES ISSUED UNDER THE GUARANTEED MEDIUM TERM NOTE PROGRAMME OF SILVERBELL ASIA LIMITED
15-08-2017 NOTIFICATION OF BOARD MEETING
15-08-2017 (1) CONNECTED TRANSACTIONS (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
15-08-2017 NOTICE OF SPECIAL GENERAL MEETING
15-08-2017 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
11-08-2017 WAIVER UNDER RULE 14A.46(2) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
01-08-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
27-07-2017 WAIVERS UNDER RULES 14A.37 AND 14A.46(2) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
14-07-2017 List of Directors and their Role and Function
14-07-2017 CLARIFICATION ANNOUNCEMENT
06-07-2017 CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
06-07-2017 (1)CONNECTED TRANSACTIONS (2)CONTINUING CONNECTED TRANSACTIONS AND (3)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
03-07-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
21-06-2017 Next Day Disclosure Return
19-06-2017 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
05-06-2017 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

 

 

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