Date
Announcement
09/07/2014
Form of Proxy for the Annual General Meeting
09/07/2014
Notice of Annual General Meeting
09/07/2014
Proposed 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
03/07/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
02/07/2014
PROPERTY SALES UPDATE FOR THE SIX-MONTH PERIOD ENDED 31 MARCH 2014
30/06/2014
Announcement of Annual Results for the year ended 31 March 2014
30/06/2014
List of Directors and their Role and Function
30/06/2014
Changes to the Board
30/06/2014
Terms of Reference for Nomination Committee
18/06/2014
NOTIFICATION OF BOARD MEETING
03/06/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
22/05/2014
PROPERTY SALES UPDATE FOR THE PERIOD ENDED 30 SEPTEMBER 2013
02/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
22/04/2014
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTIN
02/04/2014
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BARCLAYS CAPITAL ASIA LIMITED ON BEHALF OF TIDES HOLDINGS II LTD. TO ACQUIRE ALL THE ISSUED SHARES IN TYSAN HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY TIDES HOLDINGS II LTD. AND PARTIES ACTIN
01/04/2014
List of Directors and their Role and Function
01/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
21/03/2014
List of Directors and their Role and Function
21/03/2014
CHANGES TO THE BOARD
17/03/2014
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
[25]
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40