TYSAN GROUP - Business - Announcement

Date	Announcemants
01-06-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
26-05-2017	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE
26-05-2017	PROVISIONAL ALLOTMENT LETTER
26-05-2017	EXCESS APPLICATION FORM
19-05-2017	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
18-05-2017	ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2017
10-05-2017	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2017
02-05-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
28-04-2017	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
28-04-2017	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE AND (3) NOTICE OF SPECIAL GENERAL MEETING
28-04-2017	NOTICE OF SPECIAL GENERAL MEETING
28-04-2017	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
27-04-2017	COMPLETION OF PHASE 2 OF THE FOUNDATION TRANSACTION
27-04-2017	ANNOUNCEMENT - UPDATE ON THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT
25-04-2017	DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED RIGHTS ISSUE
21-04-2017	DELAY IN DESPATCH OF CIRCULAR
18-04-2017	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
10-04-2017	VOLUNTARY ANNOUNCEMENT – ESTABLISHMENT OF GUARANTEED MEDIUM TERM NOTE PROGRAMME BY SILVERBELL ASIA LIMITED
10-04-2017	Notice of Listing on The Stock Exchange of Hong Kong Limited - Silverbell Asia Limited's U.S.$1,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Hong Kong International Construction Investment Management Group Co., Limited
07-04-2017	CHANGE OF BOOK CLOSURE PERIOD AND LAST REGISTRATION DATE FOR ANNUAL GENERAL MEETING
03-04-2017	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03-04-2017	NOTICE OF ANNUAL GENERAL MEETING
03-04-2017	Form of Proxy for the Annual General Meeting
03-04-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
29-03-2017	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE; AND (3) CLOSURE OF REGISTER OF MEMBERS
28-03-2017	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
27-03-2017	ANNOUNCEMENT OF RESULTS FOR THE PERIOD FROM 1 APRIL 2016 TO 31 DECEMBER 2016
15-03-2017	NOTIFICATION OF BOARD MEETING
15-03-2017	CLARIFICATION ANNOUNCEMENT
15-03-2017	ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG

01-06-2017

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

26-05-2017

RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE

26-05-2017

PROVISIONAL ALLOTMENT LETTER

26-05-2017

EXCESS APPLICATION FORM

19-05-2017

RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS

18-05-2017

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2017