TYSAN GROUP - Business - Announcement

Date	Announcemants
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
23-05-2016	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
16-05-2016	DELAY IN DESPATCH OF CIRCULAR
11-05-2016	DELAY IN DESPATCH OF CIRCULAR
03-05-2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

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