Date
Announcement
29/03/2012
Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
01/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
03/01/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
01/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
24/11/2011
Discloseable Transaction – Disposal of Property
24/11/2011
Interim Results Announcement for the six months ended 30 September 2011
14/11/2011
POSSIBLE 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
11/11/2011
Notification of Board Meeting
01/11/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03/10/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
01/09/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
12/08/2011
POSSIBLE 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
03/08/2011
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2011
01/08/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
28/07/2011
Next Day Disclosure Return - Change in Issued Share Capital
04/07/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2011
24/06/2011
Next Day Disclosure Return - Change in Issued Share Capital
23/06/2011
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
23/06/2011
NOTICE OF ANNUAL GENERAL MEETING
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
41
