TYSAN GROUP - Business - Announcement

Date	Announcemants
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
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

01-04-2014

List of Directors and their Role and Function

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