TYSAN GROUP - Business - Announcement

Date	Announcemants
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
30-06-2015	Notice of Annual General Meeting
30-06-2015	Form of Proxy for the Annual General Meeting
29-06-2015	PROPOSED AMENDMENT TO THE BYE-LAWS
17-06-2015	TRADING HALT

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