Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
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
30-03-2012 Terms of Reference for the Remuneration Committee
30-03-2012 Terms of Reference for the Audit Committee
30-03-2012 Memorandum of Association and Bye-laws
29-03-2012 Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
29-03-2012 List of Directors and their Roles and Functions
01-03-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01-02-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
03-01-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
01-12-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
24-11-2011 Interim Results Announcement for the six months ended 30 September 2011
24-11-2011 Discloseable Transaction – Disposal of Property
14-11-2011 POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POSTPONEMENT
11-11-2011 Notification of Board Meeting
01-11-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03-10-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
01-09-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
12-08-2011 POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
03-08-2011 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2011
01-08-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
28-07-2011 Next Day Disclosure Return - Change in Issued Share Capital
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