TYSAN GROUP - Business - Announcement

Date	Announcemants
01-11-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03-10-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20-09-2023	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RE-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
20-09-2023	List of Directors and their Role and Function
04-09-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
23-08-2023	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
11-08-2023	NOTIFICATION OF BOARD MEETING
04-08-2023	(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (2) NON-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
04-08-2023	List of Directors and their Role and Function
03-08-2023	PROFIT WARNING
01-08-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03-07-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01-06-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
01-06-2023	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
19-04-2023	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
19-04-2023	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
19-04-2023	NOTICE OF ANNUAL GENERAL MEETING
03-04-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
27-03-2023	REMUNERATION COMMITTEE - TERMS OF REFERENCE
27-03-2023	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
27-03-2023	Final Dividend for the year ended 31 December 2022 and Closure of Register of Members
15-03-2023	NOTIFICATION OF BOARD MEETING
01-03-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01-02-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03-01-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
16-12-2022	NOMINATION COMMITTEE - TERMS OF REFERENCE

01-11-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03-10-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

20-09-2023

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RE-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES

20-09-2023

List of Directors and their Role and Function

04-09-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

23-08-2023

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023