Date Announcement
01/09/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 
23/08/2016ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016 
22/08/2016SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 
08/08/2016ANNOUNCEMENT - 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 
01/08/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 
01/08/2016Revised Form of Proxy for the Annual General Meeting 
01/08/2016REVISED NOTICE OF ANNUAL GENERAL MEETING 
01/08/2016SUPPLEMENTAL 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 
29/07/2016List 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 
28/07/2016JOINT 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 
19/07/2016Form of Proxy for the Annual General Meeting 
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  
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