| Date |
Announcemants |
| 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 |
| 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 |
