Date Announcement
19/07/2016Notice of Annual General Meeting 
19/07/2016PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 
07/07/2016JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO 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) 
07/07/2016FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED 
07/07/2016COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE 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) 
04/07/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 
04/07/2016PROFIT WARNING 
30/06/2016JOINT ANNOUNCEMENT (1) COMPLETION OF THE TIDES TRANSACTION (2) 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 (3) COMPLETION OF PHASE 1 OF THE FOUNDATION TRANSACTION  
29/06/2016PROPERTY SALES UPDATE FOR THE PERIOD ENDED 31 MARCH 2016 
29/06/2016ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016 
17/06/2016NOTIFICATION OF BOARD MEETING 
07/06/2016ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2016 UPDATE STATUS OF CONDITIONS PRECEDENT TO THE FOUNDATION SPA 
01/06/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 
23/05/2016MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED SHARES IN TYSAN FOUNDATION (HONG KONG) LIMITED AND NOTICE OF SGM 
23/05/2016NOTICE OF SPECIAL GENERAL MEETING 
23/05/2016FORM OF PROXY FOR THE SPECIAL GENERAL MEETING 
16/05/2016DELAY IN DESPATCH OF CIRCULAR 
11/05/2016DELAY IN DESPATCH OF CIRCULAR 
03/05/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 
20/04/2016JOINT ANNOUNCEMENT - ACQUISITION OF A CONTROLLING INTEREST IN TYSAN HOLDINGS LIMITED BY HNA FINANCE I; POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI ON BEHALF OF HNA FINANCE I 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 AND ITS CONCERT PARTIES); MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 40% INTEREST IN TFHK; APPOINTMENT OF IFA; WITHDRAWAL OF SPIN-OFF APPLICATION 
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