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