TYSAN GROUP - Business - Announcement

Date	Announcemants
25-04-2017	DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED RIGHTS ISSUE
21-04-2017	DELAY IN DESPATCH OF CIRCULAR
18-04-2017	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
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

25-04-2017

DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED RIGHTS ISSUE

21-04-2017

DELAY IN DESPATCH OF CIRCULAR

18-04-2017

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

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