Tysan Group 泰昇集團

Jeans

Investor Relations

Investor Relations

Announcements

Date Announcemants
05-09-2016 Next Day Disclosure Return
01-09-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
01-09-2016 UPDATE — SUBSCRIPTION OF SHARES
01-09-2016 Next Day Disclosure Return
23-08-2016 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
22-08-2016 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
08-08-2016 ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
01-08-2016 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 19 JULY 2016 (1) RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS AND (2) PROPOSED CHANGE OF COMPANY NAME AND (3) REVISED NOTICE OF ANNUAL GENERAL MEETING
01-08-2016 REVISED NOTICE OF ANNUAL GENERAL MEETING
01-08-2016 Revised Form of Proxy for the Annual General Meeting
01-08-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
29-07-2016 (1) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND (2) PROPOSED CHANGE OF COMPANY NAME
29-07-2016 List of Directors and their Role and Function
28-07-2016 JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESULTS OF THE OFFER AND (3) SUSPENSION OF TRADING
19-07-2016 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
19-07-2016 Notice of Annual General Meeting
19-07-2016 Form of Proxy for the Annual General Meeting
07-07-2016 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT)
07-07-2016 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED
07-07-2016 JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT)
04-07-2016 PROFIT WARNING
04-07-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30-06-2016 JOINT ANNOUNCEMENT (1) COMPLETION OF THE TIDES TRANSACTION (2) MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT) AND (3) COMPLETION OF PHASE 1 OF THE FOUNDATION TRANSACTION
29-06-2016 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
29-06-2016 PROPERTY SALES UPDATE FOR THE PERIOD ENDED 31 MARCH 2016
17-06-2016 NOTIFICATION OF BOARD MEETING
07-06-2016 ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2016 UPDATE STATUS OF CONDITIONS PRECEDENT TO THE FOUNDATION SPA
01-06-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
23-05-2016 NOTICE OF SPECIAL GENERAL MEETING
23-05-2016 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED SHARES IN TYSAN FOUNDATION (HONG KONG) LIMITED AND NOTICE OF SGM

 

 

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