TYSAN GROUP - Business - Announcement

Date	Announcemants
23-08-2019	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
19-08-2019	COMPLETION OF A DISCLOSEABLE TRANSACTION
13-08-2019	NOTICE OF BOARD MEETING
12-08-2019	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
07-08-2019	VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
01-08-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
01-08-2019	CHANGE OF ADDRESS OF BERMUDA REGISTRAR AND TRANSFER AGENT
01-08-2019	PROFIT WARNING
02-07-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
19-06-2019	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
19-06-2019	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
12-06-2019	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
03-06-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
03-06-2019	DECLARATION OF CONDITIONAL SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
31-05-2019	ANNOUNCEMENT - (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
22-05-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
15-05-2019	ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
08-05-2019	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
08-05-2019	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
08-05-2019	NOTICE OF ANNUAL GENERAL MEETING
07-05-2019	(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED SHARE PREMIUM REDUCTION
03-05-2019	RESIGNATION OF DIRECTORS
03-05-2019	List of Directors and their Role and Function
02-05-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
02-05-2019	JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP AND (2) RESULTS OF THE OFFERS AND (3) SUSPENSION OF TRADING
11-04-2019	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LIMITED
11-04-2019	CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE

23-08-2019

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

19-08-2019

COMPLETION OF A DISCLOSEABLE TRANSACTION

13-08-2019

NOTICE OF BOARD MEETING

12-08-2019

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO

07-08-2019

VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION

01-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019