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Investor Relations
Investor Relations
Announcements
Date
Announcemants
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
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
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