TYSAN GROUP - Business - Announcement

Date	Announcemants
13-07-2012	Notice of Special General Meeting
13-07-2012	Form of Proxy for the Special General Meeting
04-07-2012	General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities, Re-election of Directors and Notice of Annual General Meeting
04-07-2012	Notice of Annual General Meeting
04-07-2012	Form of Proxy for the Annual General Meeting
03-07-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
28-06-2012	Announcement of Annual Results for the year ended 31 March 2012
18-06-2012	NOTIFICATION OF BOARD MEETING
01-06-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
24-05-2012	Change of Head Office and Principal Place of Business in Hong Kong
02-05-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
02-04-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30-03-2012	Terms of Reference for the Nomination Committee
30-03-2012	Terms of Reference for the Remuneration Committee
30-03-2012	Terms of Reference for the Audit Committee
30-03-2012	Memorandum of Association and Bye-laws
29-03-2012	Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
29-03-2012	List of Directors and their Roles and Functions
01-03-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01-02-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
03-01-2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
01-12-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
24-11-2011	Interim Results Announcement for the six months ended 30 September 2011
24-11-2011	Discloseable Transaction – Disposal of Property
14-11-2011	POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POSTPONEMENT
11-11-2011	Notification of Board Meeting
01-11-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03-10-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
01-09-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
12-08-2011	POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

13-07-2012

Form of Proxy for the Special General Meeting

04-07-2012

General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities, Re-election of Directors and Notice of Annual General Meeting

04-07-2012

Notice of Annual General Meeting

04-07-2012

Form of Proxy for the Annual General Meeting

03-07-2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

28-06-2012

Announcement of Annual Results for the year ended 31 March 2012