TYSAN HOLDINGS News

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 11 05:30 ET

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 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 11 05:24 ET

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 19, 2023 05:04 ET

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 CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE TH

Apr 19, 2023 04:54 ET

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 13, 2022 05:22 ET

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 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 13, 2022 05:13 ET

TYSAN HOLDINGS: ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021

May 26, 2021 06:21 ET

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 14, 2021 05:36 ET

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

Apr 14, 2021 05:23 ET

TYSAN HOLDINGS: ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 DECEMBER 2020

Dec 2, 2020 23:04 ET

TYSAN HOLDINGS: NOTICE OF SPECIAL GENERAL MEETING

Nov 11, 2020 04:03 ET

TYSAN HOLDINGS: PROPOSED ADOPTION OF SHARE OPTION SCHEME AND TERMINATION OF THE 2012 SHARE OPTION SCHEME, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

Nov 11, 2020 03:50 ET

TYSAN HOLDINGS: ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020

May 27, 2020 05:11 ET

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 16, 2020 04:58 ET

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 NOTICE OF ANNUAL GENERAL MEETING

Apr 16, 2020 04:50 ET

TYSAN HOLDINGS: ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

Jun 12, 2019 06:58 ET

TYSAN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

May 8, 2019 06:51 ET

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 CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL

May 8, 2019 06:40 ET