Press Releases Tysan Holdings Limited

Equities

687 BMG4643K1036

Market Closed - Hong Kong S.E. Other stock markets 04:08:10 2024-06-26 EDT			5-day change	1st Jan Change
0.375 ^HKD	+7.14%		+11.94%	-3.85%

03-21	Tysan Swings to Fiscal 2023 Loss	MT
03-20	Tysan Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 28 June 2024	CI

Press Releases

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Tysan : 2021 Environmental, Social and Governance Report	22-04-14	PU
Tysan : 01 Chairman’s Statement	22-04-13	PU
Tysan : 2021 Interim Report	21-09-08	PU
Tysan : 2020 Environmental, Social and Governance Report	21-05-28	PU
Tysan : PROPOSED AMENDMENTS TO BYE-LAWS	21-04-30	PU
Tysan : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING	21-04-14	PU
Tysan : PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING	21-04-14	PU
Tysan : 2020 Interim Report	20-09-09	PU
Tysan : PROFIT WARNING - SUBSTANTIAL DECREASE IN LOSS	20-07-31	PU
Tysan : CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT	19-12-27	PU
Tysan : DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS	19-12-12	PU
Tysan : UPDATE ON MAJOR TRANSACTION - VARIATION OF TERMS	19-12-12	PU
Tysan : DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND	19-12-02	PU
Tysan : DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY OF THE COMPANY	19-11-22	PU
Tysan : DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND	19-10-15	PU
Tysan : Announcement of Poll Results of the Annual General Meeting held on 14 August 2014	14-08-14	PU
Tysan : ANNOUNCEMENT (1) COMPLETION OF PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER, (2) RESTORATION OF PUBLIC FLOAT; AND (3) RESUMPTION OF TRADING	14-07-22	PU
Tysan : ANNOUNCEMENT (1) PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER ;AND (2) RESTORATION OF PUBLIC FLOAT	14-07-18	PU
Tysan : Form of Proxy for the Annual General Meeting	14-07-09	PU
Tysan : Notice of Annual General Meeting	14-07-09	PU

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