TYSAN GROUP - Business - Announcement

Date	Announcemants
01-06-2023	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised)
04-05-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
19-04-2023	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
19-04-2023	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
19-04-2023	NOTICE OF ANNUAL GENERAL MEETING
03-04-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
27-03-2023	REMUNERATION COMMITTEE - TERMS OF REFERENCE
27-03-2023	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
27-03-2023	Final Dividend for the year ended 31 December 2022 and Closure of Register of Members
15-03-2023	NOTIFICATION OF BOARD MEETING
01-03-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01-02-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03-01-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
16-12-2022	NOMINATION COMMITTEE - TERMS OF REFERENCE
16-12-2022	CONTINUING CONNECTED TRANSACTIONS
01-12-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01-11-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
03-10-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
09-09-2022	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE OPTIONS DISCLOSURES IN THE 2021 ANNUAL REPORT
02-09-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
19-08-2022	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
19-08-2022	Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members
09-08-2022	NOTIFICATION OF BOARD MEETING
01-08-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
28-07-2022	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04-07-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
01-06-2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

01-06-2023

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023

04-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)

04-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)

04-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised)

04-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

19-04-2023

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING