Date
Announcement
20/09/2016
Next Day Disclosure Return
20/09/2016
COMPLETION OF TERART SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
20/09/2016
CHANGE OF FINANCIAL YEAR END DATE
09/09/2016
FURTHER SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
06/09/2016
FURTHER SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
05/09/2016
Next Day Disclosure Return
05/09/2016
COMPLETION OF SUBSCRIPTION AND RESUMPTION OF TRADING
01/09/2016
Next Day Disclosure Return
01/09/2016
UPDATE ¡X SUBSCRIPTION OF SHARES
01/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
23/08/2016
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
22/08/2016
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
08/08/2016
ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
01/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
01/08/2016
Revised Form of Proxy for the Annual General Meeting
01/08/2016
REVISED NOTICE OF ANNUAL GENERAL MEETING
01/08/2016
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 19 JULY 2016 (1) RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS AND (2) PROPOSED CHANGE OF COMPANY NAME AND (3) REVISED NOTICE OF ANNUAL GENERAL MEETING
29/07/2016
List of Directors and their Role and Function
29/07/2016
(1) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND (2) PROPOSED CHANGE OF COMPANY NAME
28/07/2016
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF HNA FINANCE I CO., LTD. TO ACQUIRE ALL OF THE ISSUED SHARES OF TYSAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA FINANCE I CO., LTD. AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESULTS OF THE OFFER AND (3) SUSPENSION OF TRADING
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