Date Announcement
13/01/2014List of Directors and their Role and Function 
13/01/2014JOINT 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 ACTING IN CONCERT WITH IT) (1) ACCEPTANCE LEVEL AS OF THE FIRST CLOSING DATE (2) EXTENSION OF THE OFFER PERIOD AND (3) RESIGNATION OF DIRECTOR 
03/01/2014JOINT 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 ACTING IN CONCERT WITH IT) 
02/01/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 
23/12/2013FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TYSAN HOLDINGS LIMITED 
23/12/2013Composite offer and response document 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 acting in concert with it) 
23/12/2013JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO 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 ACTING IN CONCERT WITH IT) 
19/12/2013JOINT ANNOUNCEMENT SATISFACTION OF PRE-CONDITIONS TO THE POSSIBLE 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 ACTING IN CONCERT WITH IT) 
19/12/2013Update on Legal Proceedings 
16/12/2013Announcement of Poll Results of the Special General Meeting held on 16 December 2013, Update to Status of Pre-Conditions to the Offer 
02/12/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 
25/11/2013Interim Results Announcement for the six months ended 30 September 2013  
25/11/20131) SPECIAL DEAL TRANSACTIONS (INCLUDING NOTIFIABLE AND CONNECTED TRANSACTIONS), (2) SETTLEMENT AGREEMENT AND (3) NOTICE OF SGM 
25/11/2013FORM OF PROXY FOR THE SPECIAL GENERAL MEETING 
25/11/2013NOTICE OF SPECIAL GENERAL MEETING 
22/11/2013Supplemental Agreements, Despatch of Circular and Closure of Register of Members 
15/11/2013Delay in Despatch in the Circular 
13/11/2013Notification of Board Meeting 
01/11/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 
31/10/2013Delay in Despatch in the Circular 
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