TYSAN GROUP - Business - Announcement

Date	Announcemants
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
01-02-2019	TRADING HALT
01-02-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01-02-2019	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY, PROFIT WARNING, RESUMPTION OF TRADING
27-01-2019	INSIDE INFORMATION ANNOUNCEMENT - POSSIBLE DISPOSAL
21-01-2019	CLARIFICATION ANNOUNCEMENT
21-01-2019	List of Directors and their Role and Function
21-01-2019	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
15-01-2019	Next Day Disclosure Return
02-01-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
27-12-2018	Next Day Disclosure Returns
04-12-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
30-11-2018	ANNOUNCEMENT - TERMINATION OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO FUND V
09-11-2018	List of Directors and their Role and Function
09-11-2018	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND ALTERNATE TO AUTHORISED REPRESENTATIVE
01-11-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
26-10-2018	List of Directors and their Role and Function
26-10-2018	CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
19-10-2018	CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
18-10-2018	GRANT OF SHARE OPTIONS
05-10-2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

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