Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
17-01-2014 JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT) (1) ACCEPTANCE LEVEL AS OF 17 JANUARY 2014 (2) EXTENSION OF THE OFFER PERIOD AND (3) PUBLIC FLOAT
17-01-2014 Completion of Special Deal Transactions and Non-Exempt Connected Transactions
13-01-2014 JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT) (1) ACCEPTANCE LEVEL AS OF THE FIRST CLOSING DATE (2) EXTENSION OF THE OFFER PERIOD AND (3) RESIGNATION OF DIRECTOR
13-01-2014 List of Directors and their Role and Function
03-01-2014 JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT)
02-01-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
23-12-2013 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT)
23-12-2013 Composite offer and response document Voluntary conditional cash offer by Barclays Capital Asia Limited on behalf of Tides Holdings II Ltd. to acquire all the issued shares in Tysan Holdings Limited (other than those already owned by Tides Holdings II Ltd. and parties acting in concert with it)
23-12-2013 FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED
19-12-2013 Update on Legal Proceedings
19-12-2013 JOINT ANNOUNCEMENT SATISFACTION OF PRE-CONDITIONS TO THE POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT)
16-12-2013 Announcement of Poll Results of the Special General Meeting held on 16 December 2013, Update to Status of Pre-Conditions to the Offer
02-12-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
25-11-2013 NOTICE OF SPECIAL GENERAL MEETING
25-11-2013 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
25-11-2013 1) SPECIAL DEAL TRANSACTIONS (INCLUDING NOTIFIABLE AND CONNECTED TRANSACTIONS), (2) SETTLEMENT AGREEMENT AND (3) NOTICE OF SGM
25-11-2013 Interim Results Announcement for the six months ended 30 September 2013
22-11-2013 Supplemental Agreements, Despatch of Circular and Closure of Register of Members
15-11-2013 Delay in Despatch in the Circular
13-11-2013 Notification of Board Meeting
01-11-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
31-10-2013 Delay in Despatch in the Circular
04-10-2013 Appointment of Independent Financial Adviser
02-10-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
30-09-2013 Delay in Despatch in the Circular
09-09-2013 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE EXERCISE OF OPTIONS UNDER THE 2002 SHARE OPTION SCHEME
09-09-2013 Next Day Disclosure Return
02-09-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
23-08-2013 Update on Legal Proceedings
19-08-2013 JOINT ANNOUNCEMENT (1) POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT), AND TO CANCEL ALL OUTSTANDING OPTIONS OF TYSAN HOLDINGS LIMITED (2) SETTLEMENT AGREEMENT (3) SPECIAL DEALS (4) NOTIFIABLE AND CONNECTED TRANSACTIONS AND (5) RESUMPTION OF TRADING

 

 

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