Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
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
20-04-2016 JOINT ANNOUNCEMENT - ACQUISITION OF A CONTROLLING INTEREST IN TYSAN HOLDINGS LIMITED BY HNA FINANCE I; POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI ON BEHALF OF HNA FINANCE I 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 AND ITS CONCERT PARTIES); MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 40% INTEREST IN TFHK; APPOINTMENT OF IFA; WITHDRAWAL OF SPIN-OFF APPLICATION
04-04-2016 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
01-04-2016 TRADING HALT
01-04-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
09-03-2016 Trading Halt
09-03-2016 ANNOUNCEMENT PURSUANT TO RULE 3.2(d)(i) AND RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
01-03-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
17-02-2016 RESIGNATION OF A NON-EXECUTIVE DIRECTOR
17-02-2016 List of Directors and their Role and Function
01-02-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
08-01-2016 PROPOSED SPIN-OFF AND SEPARATE LISTING THE FOUNDATION BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
04-01-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
01-12-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
27-11-2015 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
27-11-2015 PROPERTY SALES UPDATE FOR THE PERIOD ENDED 30 SEPTEMBER 2015
17-11-2015 NOTIFICATION OF BOARD MEETING
17-11-2015 DISCLOSEABLE TRANSACTION, DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
03-11-2015 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
02-11-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
02-10-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
01-09-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
07-08-2015 Announcement of Poll Results of the Annual General Meeting held on 7 August 2015
07-08-2015 Memorandum of Association and By-laws
03-08-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
02-07-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
30-06-2015 Proposed Grant of General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities and Proposed Re-election of Directors and Proposals to Give Increased Flexibility for Declaring Dividends and/or Distributions and Notice of Annual

 

 

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