Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
10-04-2017 VOLUNTARY ANNOUNCEMENT – ESTABLISHMENT OF GUARANTEED MEDIUM TERM NOTE PROGRAMME BY SILVERBELL ASIA LIMITED
10-04-2017 Notice of Listing on The Stock Exchange of Hong Kong Limited - Silverbell Asia Limited's U.S.$1,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Hong Kong International Construction Investment Management Group Co., Limited
07-04-2017 CHANGE OF BOOK CLOSURE PERIOD AND LAST REGISTRATION DATE FOR ANNUAL GENERAL MEETING
03-04-2017 PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03-04-2017 NOTICE OF ANNUAL GENERAL MEETING
03-04-2017 Form of Proxy for the Annual General Meeting
03-04-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
29-03-2017 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE; AND (3) CLOSURE OF REGISTER OF MEMBERS
28-03-2017 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
27-03-2017 ANNOUNCEMENT OF RESULTS FOR THE PERIOD FROM 1 APRIL 2016 TO 31 DECEMBER 2016
15-03-2017 NOTIFICATION OF BOARD MEETING
15-03-2017 CLARIFICATION ANNOUNCEMENT
15-03-2017 ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
13-03-2017 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-03-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27-02-2017 DELAY IN DESPATCH OF CIRCULAR
20-02-2017 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
07-02-2017 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01-02-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
26-01-2017 APPOINTMENT OF EXECUTIVE DIRECTOR
26-01-2017 List of Directors and their Role and Function
25-01-2017 ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
19-01-2017 MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE CONTINUING CONNECTED TRANSACTION
03-01-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
22-12-2016 CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES
22-12-2016 List of Directors and their Role and Function
01-12-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
25-11-2016 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
25-11-2016 PROPERTY SALES UPDATE FOR THE PERIOD ENDED 30 SEPTEMBER 2016
15-11-2016 NOTIFICATION OF BOARD MEETING
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