Communiqués Tysan Holdings Limited

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687 BMG4643K1036

Construction et ingénierie

Temps Différé Hong Kong S.E. 08:44:18 17/08/2026			Varia. 5j.	Varia. 1 janv.
0,3100 ^HKD	-1,59%		-11,43%	-3,12%

26/05	Tysan Holdings Limited approuve le dividende final au titre de l'exercice clos le 31 décembre 2025	CI
20/03	Tysan Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Communiqués

09/09/25	Tysan : 2025 Interim Report	PU
10/04/25	Tysan : 2024 Environmental, Social and Governance Report	PU
09/09/24	Tysan : 2024 Interim Report	PU
14/04/22	Tysan : 2021 Environmental, Social and Governance Report	PU
13/04/22	Tysan : 01 Chairman’s Statement	PU
08/09/21	Tysan : 2021 Interim Report	PU
28/05/21	Tysan : 2020 Environmental, Social and Governance Report	PU
30/04/21	Tysan : PROPOSED AMENDMENTS TO BYE-LAWS	PU
14/04/21	Tysan : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING	PU
14/04/21	Tysan : PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING	PU
09/09/20	Tysan : 2020 Interim Report	PU
31/07/20	Tysan : PROFIT WARNING - SUBSTANTIAL DECREASE IN LOSS	PU
27/12/19	Tysan : CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT	PU
12/12/19	Tysan : DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS	PU
12/12/19	Tysan : UPDATE ON MAJOR TRANSACTION - VARIATION OF TERMS	PU
02/12/19	Tysan : DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND	PU
22/11/19	Tysan : DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY OF THE COMPANY	PU
15/10/19	Tysan : DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND	PU
14/08/14	Tysan : Announcement of Poll Results of the Annual General Meeting held on 14 August 2014	PU
22/07/14	Tysan : ANNOUNCEMENT (1) COMPLETION OF PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER, (2) RESTORATION OF PUBLIC FLOAT; AND (3) RESUMPTION OF TRADING	PU
18/07/14	Tysan : ANNOUNCEMENT (1) PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER ;AND (2) RESTORATION OF PUBLIC FLOAT	PU
09/07/14	Tysan : Form of Proxy for the Annual General Meeting	PU
09/07/14	Tysan : Notice of Annual General Meeting	PU
02/07/14	Tysan : PROPERTY SALES UPDATE FOR THE SIX-MONTH PERIOD ENDED 31 MARCH 2014	PU
30/06/14	Tysan : Changes to the Board	PU