TYSAN GROUP - Business - Announcement

Date	Announcemants
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
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

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