Date Announcement
02/04/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 
30/03/2012Memorandum of Association and Bye-laws  
30/03/2012Terms of Reference for the Audit Committee 
30/03/2012Terms of Reference for the Remuneration Committee 
30/03/2012Terms of Reference for the Nomination Committee 
29/03/2012List of Directors and their Roles and Functions 
29/03/2012Establishment of Nomination Committee and Change of Chairman of Remuneration Committee 
01/03/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 
01/02/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 
03/01/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 
01/12/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 
24/11/2011Discloseable Transaction íV Disposal of Property 
24/11/2011Interim Results Announcement for the six months ended 30 September 2011 
14/11/2011POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POSTPONEMENT 
11/11/2011Notification of Board Meeting 
01/11/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 
03/10/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 
01/09/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 
12/08/2011POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED 
03/08/2011ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2011  
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