Tysan Group 泰昇集團

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Investor Relations

Investor Relations

Announcements

Date Announcemants
11-04-2019 List of Directors and their Role and Function
01-04-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
01-04-2019 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
29-03-2019 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
27-03-2019 JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
27-03-2019 JOINT ANNOUNCEMENT DELAY IN 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 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
20-03-2019 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
19-03-2019 NOTIFICATION OF BOARD MEETING
08-03-2019 JOINT ANNOUNCEMENT (1) ACQUISITION OF A CONTROLLING INTEREST IN HKICIM GROUP BY TIMES HOLDINGS II LIMITED AND (2) POSSIBLE 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
01-03-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
28-02-2019 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN SUPERIOR CHOICE HOLDINGS LIMITED
25-02-2019 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
15-02-2019 CLOSING OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
01-02-2019 TRADING HALT
01-02-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01-02-2019 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY, PROFIT WARNING, RESUMPTION OF TRADING
27-01-2019 INSIDE INFORMATION ANNOUNCEMENT - POSSIBLE DISPOSAL
21-01-2019 CLARIFICATION ANNOUNCEMENT
21-01-2019 List of Directors and their Role and Function
21-01-2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
15-01-2019 Next Day Disclosure Return
02-01-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
27-12-2018 Next Day Disclosure Returns
04-12-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
30-11-2018 ANNOUNCEMENT - TERMINATION OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO FUND V
09-11-2018 List of Directors and their Role and Function
09-11-2018 CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND ALTERNATE TO AUTHORISED REPRESENTATIVE
01-11-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
26-10-2018 List of Directors and their Role and Function
26-10-2018 CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
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