TYSAN GROUP - Business - Announcement

Date	Announcemants
11-01-2018	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018
02-01-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29-12-2017	APPOINTMENT OF EXECUTIVE DIRECTOR
29-12-2017	List of Directors and their Role and Function
27-12-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2017
20-12-2017	(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING
20-12-2017	NOTICE OF SPECIAL GENERAL MEETING
20-12-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
15-12-2017	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF ALTERNATE TO AUTHORISED REPRESENTATIVE
15-12-2017	List of Directors and their Role and Function
07-12-2017	(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND (2) NOTICE OF SPECIAL GENERAL MEETING
07-12-2017	NOTICE OF SPECIAL GENERAL MEETING
07-12-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
04-12-2017	DELAY IN DESPATCH OF CIRCULAR
01-12-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30-11-2017	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND, CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
21-11-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 NOVEMBER 2017
16-11-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2017
13-11-2017	MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
03-11-2017	DELAY IN DESPATCH OF CIRCULAR
03-11-2017	(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING
03-11-2017	NOTICE OF SPECIAL GENERAL MEETING
03-11-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
01-11-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
26-10-2017	(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF SPECIAL GENERAL MEETING
26-10-2017	NOTICE OF SPECIAL GENERAL MEETING
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

11-01-2018

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018

02-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

29-12-2017

APPOINTMENT OF EXECUTIVE DIRECTOR

29-12-2017

List of Directors and their Role and Function

27-12-2017

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2017

20-12-2017

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING