Tysan Group 泰昇集團

Jeans

Investor Relations

Investor Relations

Announcements

Date Announcemants
04-01-2013 Trading Halt
02-01-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
21-12-2012 Announcement Pursuant to Rule 3.11 of the Listing Rules
21-12-2012 Further Delay in Despatch of the Circular and Extension of Latest Dates for Fulfillment of Conditions Precedent and Completion relating to the Proposed Major and Connected Transactions Proposed Disposal of Interest in a Subsidiary
21-12-2012 Clarification Announcement
03-12-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
03-12-2012 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
26-11-2012 Interim Results Announcement for the six months ended 30 September 2012
14-11-2012 Notification of Board Meeting
13-11-2012 PROPOSED MAJOR AND CONNECTED TRANSACTIONS, DISPOSAL OF INTEREST IN A SUBSIDIARY, PROVISION OF GUARANTEES AND INDEMNITIES, CONTINUING CONNECTED TRANSACTION AND PROPOSED SPECIAL DIVIDEND
01-11-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
03-10-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
03-09-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
08-08-2012 Disclosure Pursuant to Rule 13.18 of the Listing Rules
08-08-2012 Announcement of Poll Results of the Annual General Meeting and Special General Meeting Held on 8 August 2012
01-08-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
13-07-2012 Proposed Adoption of the 2012 Share Option Scheme, Termination of the 2002 Share Option Scheme and Notice of Special General Meeting
13-07-2012 Notice of Special General Meeting
13-07-2012 Form of Proxy for the Special General Meeting
04-07-2012 General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities, Re-election of Directors and Notice of Annual General Meeting
04-07-2012 Notice of Annual General Meeting
04-07-2012 Form of Proxy for the Annual General Meeting
03-07-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
28-06-2012 Announcement of Annual Results for the year ended 31 March 2012
18-06-2012 NOTIFICATION OF BOARD MEETING
01-06-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
24-05-2012 Change of Head Office and Principal Place of Business in Hong Kong
02-05-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
02-04-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30-03-2012 Terms of Reference for the Nomination Committee

 

 

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