TYSAN GROUP - Business - Announcement

Date	Announcemants
09-07-2014	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
09-07-2014	Notice of Annual General Meeting
09-07-2014	Form of Proxy for the Annual General Meeting
03-07-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
02-07-2014	PROPERTY SALES UPDATE FOR THE SIX-MONTH PERIOD ENDED 31 MARCH 2014
30-06-2014	Terms of Reference for Nomination Committee
30-06-2014	Changes to the Board
30-06-2014	List of Directors and their Role and Function
30-06-2014	Announcement of Annual Results for the year ended 31 March 2014
18-06-2014	NOTIFICATION OF BOARD MEETING
03-06-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
22-05-2014	PROPERTY SALES UPDATE FOR THE PERIOD ENDED 30 SEPTEMBER 2013
02-05-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
22-04-2014	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 ACTIN
02-04-2014	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 ACTIN
01-04-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
01-04-2014	List of Directors and their Role and Function
21-03-2014	CHANGES TO THE BOARD
21-03-2014	List of Directors and their Role and Function
17-03-2014	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14-03-2014	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 ACTIN
03-03-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
17-02-2014	REMINDER LETTER FROM THE OFFEROR TO SHAREHOLDERS TO ACCEPT THE SHARE OFFER
17-02-2014	REMINDER LETTER FROM THE OFFEROR TO SHAREHOLDERS TO ACCEPT THE SHARE OFFER
04-02-2014	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
29-01-2014	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 29 JANUARY 2014 (2) EXTENSION OF THE OFFER PERIOD (3) NO PRICE INCREASE STATEMENT AND (4) PUBLIC FLOAT
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

09-07-2014

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

09-07-2014

Notice of Annual General Meeting

09-07-2014

Form of Proxy for the Annual General Meeting

03-07-2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

02-07-2014

PROPERTY SALES UPDATE FOR THE SIX-MONTH PERIOD ENDED 31 MARCH 2014

30-06-2014

Terms of Reference for Nomination Committee