TYSAN GROUP - Business - Announcement

Date	Announcemants
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
08-05-2019	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
08-05-2019	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
08-05-2019	NOTICE OF ANNUAL GENERAL MEETING
07-05-2019	(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED SHARE PREMIUM REDUCTION
03-05-2019	RESIGNATION OF DIRECTORS
03-05-2019	List of Directors and their Role and Function
02-05-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
02-05-2019	JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP AND (2) RESULTS OF THE OFFERS AND (3) SUSPENSION OF TRADING
11-04-2019	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
11-04-2019	List of Directors and their Role and Function
01-04-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
01-04-2019	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
29-03-2019	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
27-03-2019	JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
27-03-2019	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP
20-03-2019	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
19-03-2019	NOTIFICATION OF BOARD MEETING
08-03-2019	JOINT ANNOUNCEMENT (1) ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP
01-03-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
28-02-2019	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN SUPERIOR CHOICE HOLDINGS LIMITED
25-02-2019	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
15-02-2019	CLOSING OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY

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

08-05-2019

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING

08-05-2019

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING