TYSAN GROUP - Business - Announcement

Date	Announcemants
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
13-03-2017	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-03-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27-02-2017	DELAY IN DESPATCH OF CIRCULAR
20-02-2017	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
07-02-2017	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-02-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
26-01-2017	APPOINTMENT OF EXECUTIVE DIRECTOR
26-01-2017	List of Directors and their Role and Function
25-01-2017	ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
19-01-2017	MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE CONTINUING CONNECTED TRANSACTION
03-01-2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
22-12-2016	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES
22-12-2016	List of Directors and their Role and Function
01-12-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
25-11-2016	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
25-11-2016	PROPERTY SALES UPDATE FOR THE PERIOD ENDED 30 SEPTEMBER 2016
15-11-2016	NOTIFICATION OF BOARD MEETING
01-11-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
12-10-2016	COMPLETION OF CRCC SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
12-10-2016	Next Day Disclosure Return

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