| Date |
Announcemants |
| 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 |
| 02-07-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 02-07-2013 |
Rescission of the Sale and Purchase Agreement relating to the Proposed Major and Connected Transactions, Proposed Disposal of Interest in a Subsidiary, Provision of Guarantees and Indemnities, Continuing Connected Transaction and Proposed Special Dividend |
| 28-06-2013 |
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 |
| 28-06-2013 |
Notice of Annual General Meeting |
| 28-06-2013 |
Form of Proxy for the Annual General Meeting |
| 21-06-2013 |
Update on Legal Proceedings |
| 19-06-2013 |
Announcement of Annual Results for the year ended 31 March 2013 |
| 09-06-2013 |
Update on Legal Proceedings |
| 07-06-2013 |
NOTIFICATION OF BOARD MEETING |
| 03-06-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 31-05-2013 |
Further Delay in Despatch of the Circular Relating to the Proposed Major and Connected Transactions, Proposed Disposal of Interest in a Subsidiary, Provision of Guarantees and Indemnities, Continuing Connected Transaction and Proposed Special Dividend |
| 10-05-2013 |
Update on Legal Proceedings |
| 08-05-2013 |
Unusual Price and Trading Volume Movements and Inside Information |
| 06-05-2013 |
Update on Legal Proceedings |
| 02-05-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 30-04-2013 |
List of Directors and their Role and Function |
| 23-04-2013 |
Trading Halt |
| 23-04-2013 |
Inside Information and Resumption of Trading |
| 02-04-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 28-03-2013 |
List of Directors and their Role and Function |
| 26-03-2013 |
Appointment of Independent Non-executive Director, Change of Composition of Audit Committee, Nomination Committee and Remuneration Committee, Resignation of Executive Director |
| 01-03-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 28-02-2013 |
Further Delay in Despatch of The Circular Relating to the Proposed Major and Connected Transactions, Proposed Disposal of Interest in a Subsidiary, Provision of Guarantees and Indemnities, Continuing Connected Transaction and Proposed Special Dividend. |
| 01-02-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 25-01-2013 |
Announcement |
| 18-01-2013 |
Announcement |
