TYSAN GROUP - Business - Announcement

Date	Announcemants
31-12-2019	List of Directors and their Role and Function
27-12-2019	CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT
12-12-2019	UPDATE ON MAJOR TRANSACTION – VARIATION OF TERMS
12-12-2019	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
02-12-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-12-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
22-11-2019	DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY OF THE COMPANY
01-11-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
25-10-2019	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
15-10-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-10-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
11-09-2019	VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
02-09-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
23-08-2019	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
19-08-2019	COMPLETION OF A DISCLOSEABLE TRANSACTION
13-08-2019	NOTICE OF BOARD MEETING
12-08-2019	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
07-08-2019	VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
01-08-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
01-08-2019	CHANGE OF ADDRESS OF BERMUDA REGISTRAR AND TRANSFER AGENT
01-08-2019	PROFIT WARNING
02-07-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
19-06-2019	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
19-06-2019	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
12-06-2019	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
03-06-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
03-06-2019	DECLARATION OF CONDITIONAL SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
31-05-2019	ANNOUNCEMENT - (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
22-05-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
15-05-2019	ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES

31-12-2019

List of Directors and their Role and Function

27-12-2019

CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT

12-12-2019

UPDATE ON MAJOR TRANSACTION – VARIATION OF TERMS

12-12-2019

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

02-12-2019

DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

02-12-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019