TYSAN GROUP - Business - Announcement

Date	Announcemants
25-11-2013	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
25-11-2013	1) SPECIAL DEAL TRANSACTIONS (INCLUDING NOTIFIABLE AND CONNECTED TRANSACTIONS), (2) SETTLEMENT AGREEMENT AND (3) NOTICE OF SGM
25-11-2013	Interim Results Announcement for the six months ended 30 September 2013
22-11-2013	Supplemental Agreements, Despatch of Circular and Closure of Register of Members
15-11-2013	Delay in Despatch in the Circular
13-11-2013	Notification of Board Meeting
01-11-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
31-10-2013	Delay in Despatch in the Circular
04-10-2013	Appointment of Independent Financial Adviser
02-10-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
30-09-2013	Delay in Despatch in the Circular
09-09-2013	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE EXERCISE OF OPTIONS UNDER THE 2002 SHARE OPTION SCHEME
09-09-2013	Next Day Disclosure Return
02-09-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
23-08-2013	Update on Legal Proceedings
19-08-2013	JOINT ANNOUNCEMENT (1) POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTING IN CONCERT WITH IT), AND TO CANCEL ALL OUTSTANDING OPTIONS OF TYSAN HOLDINGS LIMITED (2) SETTLEMENT AGREEMENT (3) SPECIAL DEALS (4) NOTIFIABLE AND CONNECTED TRANSACTIONS AND (5) RESUMPTION OF TRADING
12-08-2013	Trading Halt
01-08-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
01-08-2013	Announcement of Poll Results of the Annual General Meeting held on 1 August 2013
02-07-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
02-07-2013	Rescission of the Sale and Purchase Agreement relating to the Proposed Major and Connected Transactions, Proposed Disposal of Interest in a Subsidiary, Provision of Guarantees and Indemnities, Continuing Connected Transaction and Proposed Special Dividend
28-06-2013	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
28-06-2013	Notice of Annual General Meeting
28-06-2013	Form of Proxy for the Annual General Meeting
21-06-2013	Update on Legal Proceedings
19-06-2013	Announcement of Annual Results for the year ended 31 March 2013
09-06-2013	Update on Legal Proceedings
07-06-2013	NOTIFICATION OF BOARD MEETING
03-06-2013	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
31-05-2013	Further Delay in Despatch of the Circular Relating to the Proposed Major and Connected Transactions, Proposed Disposal of Interest in a Subsidiary, Provision of Guarantees and Indemnities, Continuing Connected Transaction and Proposed Special Dividend

25-11-2013

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

25-11-2013

1) SPECIAL DEAL TRANSACTIONS (INCLUDING NOTIFIABLE AND CONNECTED TRANSACTIONS), (2) SETTLEMENT AGREEMENT AND (3) NOTICE OF SGM

25-11-2013

Interim Results Announcement for the six months ended 30 September 2013

22-11-2013

Supplemental Agreements, Despatch of Circular and Closure of Register of Members

15-11-2013

Delay in Despatch in the Circular

13-11-2013

Notification of Board Meeting