Company news
Tysan Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 3, 2026
Clarification announcement
October 16, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Notification Letter and Request Form to Non-Registered Holder
September 24, 2026
Notification Letter and Change Request Form to Registered Shareholder
September 24, 2026
2026 Interim Report
September 24, 2026
Tysan Holdings Proposes Final Dividend Hk$0.03 Per Ordinary Share
March 20, 2026
2025 Interim Report
September 9, 2025
2024 Environmental, Social and Governance Report
April 10, 2025
2024 Interim Report
September 9, 2024
2021 Interim Report
September 8, 2021
Tysan Holdings: Proposed amendments to bye-laws
April 30, 2021
Form of proxy for the annual general meeting
April 14, 2021
Tysan Holdings: 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
April 14, 2021
2020 Interim Report
September 9, 2020
Profit warning - substantial decrease in loss
July 31, 2020
Changes in composition of the board and board committees and connected transaction - consultancy agreement
December 27, 2019
Declaration of special dividend and closure of register of members
December 12, 2019
Date of board meeting and proposed declaration of special dividend
December 2, 2019
Discloseable transaction disposal of subsidiary of the company
November 22, 2019
Announcement (1) completion of Placing of existing shares by the Controlling Shareholder, (2) restoration of public float; and (3) resumption of trading
July 22, 2014
Announcement (1) placing of existing shares by controlling shareholder;and (2) restoration of public float
July 18, 2014
Notice of Annual General Meeting
July 9, 2014
Form of Proxy for the Annual General Meeting
July 9, 2014