Tysan Group 泰昇集團


Investor Relations

Investor Relations


Date Announcemants
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
15-01-2003 Ongoing Connected Transactions
13-12-2002 2002/03 Interim Results Announcement
28-08-2002 Adoption of A New Share Option Scheme, Termination of the Existing Share Option Scheme, Adoption of Chinese Corporate Name and Chinese Trading Short Name
05-07-2002 2001/02 Annual Results Announcement



Copyright© Tysan Holdings Limited. All rights reserved.