TYSAN GROUP - Business - Announcement

Date	Announcemants
01-11-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
25-10-2019	DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
15-10-2019	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-10-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
11-09-2019	VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
02-09-2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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

01-11-2019

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

25-10-2019

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

15-10-2019

DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

02-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

11-09-2019

VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION

02-09-2019

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