TYSAN GROUP - Business - Announcement

Date	Announcemants
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
12-08-2013	Trading Halt
01-08-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
01-08-2013	Announcement of Poll Results of the Annual General Meeting held on 1 August 2013

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