TYSAN GROUP - Business - Announcement

Date	Announcemants
03-02-2009	Monthly Return of Equity Issuer on Movements in Securities
18-12-2008	Unusual movements in share price and trading volume
16-12-2008	Interim Results Announcement for the six months ended 30 September 2008
02-12-2008	Notification of Board Meeting
25-08-2008	Adjournment of Annual General Meeting
30-07-2008	General Mandate to repurchase/ issue new shares, re-election of retiring directors & notice of Annual General Meeting
30-07-2008	Proxy Form
28-07-2008	Announcement of Final Results for the year ended 31 March 2008
15-07-2008	Notification of Board Meeting
28-01-2008	MAJOR TRANSACTION - CIRCULAR - ACQUISITION OF LAND IN SHENYANG
28-01-2008	NOTICE OF SPECIAL GENERAL MEETING
28-01-2008	FORM OF PROXY
25-01-2008	Change of Principal Place of Business in Hong Kong
08-01-2008	Major Transaction Acquisition of Land in Shenyang Delay in Despatch of Circular
19-12-2007	Suspension of Trading
19-12-2007	Major Transaction - acquisition of land in Shenyang
14-12-2007	2007/ 2008 Interim Report
13-12-2007	Change of Book Closure Period for Interim Dividend
12-12-2007	Interim Results Announcement for the six months ended 30 September 2007
28-11-2007	Notification of Board Meeting
29-10-2007	Continuing Connected Transaction
27-09-2007	Proposed Grant Of Recommended Options Poll Results of the First Special General Meeting Held on 27 September 2007
12-09-2007	Unusual Price Movements
10-09-2007	Proposed Grant of Options, Refreshment of Share Option Scheme Mandate Limit and Notices of Special General Meetings
10-09-2007	Proxy Forms for Special General Meetings
10-09-2007	Proxy Forms for Special General Meetings
24-08-2007	Retirement and Appointment of an Independent Non-Executive Director and Change in composition of Audit Committee
31-07-2007	Unusual price and trading volume movements
30-07-2007	Form Of Proxy For Annual General Meeting
30-07-2007	General Mandates To Repurchase Shares and To Issue New Shares, Re-election of Directors, Amendment to the Bye-laws and Notice of Annual General Meeting

03-02-2009

Monthly Return of Equity Issuer on Movements in Securities

18-12-2008

Unusual movements in share price and trading volume

16-12-2008

Interim Results Announcement for the six months ended 30 September 2008

02-12-2008

Notification of Board Meeting

25-08-2008

Adjournment of Annual General Meeting

30-07-2008

General Mandate to repurchase/ issue new shares, re-election of retiring directors & notice of Annual General Meeting