TYSAN GROUP - Business - Announcement

Date	Announcemants
06-03-2006	Results of The Special General Meeting
16-02-2006	Proxy Form
26-01-2006	Ongoing Connected Transactions
11-01-2006	Results of The Special General Meeting
12-12-2005	Circular – Connected Transaction: Provision of Bank Guarantee
12-12-2005	Proxy Form
08-12-2005	2005/06 Interim Results Announcement
22-11-2005	Connected Transaction - Bank Guarantee
15-07-2005	Proxy Form
15-07-2005	Circular – General mandates to repurchase shares and to issue new shares, re-election of directors and notice of annual general meeting
08-07-2005	2004 /05 Annual Results Announcement
21-03-2005	Circular – Discloseable Transaction Disposal of Property
16-03-2005	Announcement Pursuant To Rule 13.18
28-02-2005	Discloseable Transaction / Disposal of Property
08-12-2004	2004/05 Interim Results Announcement
28-09-2004	Appointment of Independent Non-Executive Director
18-08-2004	Results of The Special General Meeting
02-08-2004	Circular – Connected transaction: Provision of Bank Guarantee
26-07-2004	Proxy Form
23-07-2004	Circular – General mandates to repurchase shares, and to issue new securities and amendments to the bye-laws
12-07-2004	Connected Transactions
08-07-2004	2003/04 Annual Results Announcement
10-05-2004	Results of The First General Meeting in relation to The Proposal on the Grant of Option
23-04-2004	Circular – Proposal on the grant of option and refreshing of the initial limit under the share option scheme
09-12-2003	2003/04 Interim Results Announcement
21-07-2003	Circular – General Mandates to Repurchase Shares and to Issue New Securities and Amendments to the Bye-Laws
08-07-2003	2002/03 Annual Results Announcement
02-04-2003	Adoption of Chinese Corporate Name and Chinese Trading Short Name
12-03-2003	Circular – Proposal on Grant of Options and Refreshing of the Initial Limit under the Share Option Scheme
04-02-2003	Circular – On-Going Connected Transactions, Connected Transactions, Adoption of Chinese Corporate Name

06-03-2006

Results of The Special General Meeting

16-02-2006

Proxy Form

26-01-2006

Ongoing Connected Transactions

11-01-2006

Results of The Special General Meeting

12-12-2005

Circular – Connected Transaction: Provision of Bank Guarantee

12-12-2005

Proxy Form