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Tysan Holdings Limited — Investor Relations & Filings

Ticker · 687 HKEX Construction
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Filings indexed 14 across all filing types
Latest filing 2026-04-10 Environmental & Social …
Country HK Hong Kong
Listing HKEX 687

About Tysan Holdings Limited

http://www.tysan.com

Tysan Holdings Limited is an investment holding company providing construction services through three primary operating segments: foundation piling, property development and investment, and machinery leasing and trading. The foundation piling segment delivers specialized services such as bored piling and site investigation. Leveraging its construction expertise, the company engages in property development and investment, with expansion into the mainland market. Furthermore, Tysan acts as a major equipment supplier through its machinery leasing and trading activities.

Recent filings

Filing Released Lang Actions
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is a full-length Environmental, Social and Governance (ESG) Report for Tysan Holdings Limited, covering detailed ESG topics (reporting standards, board statements, stakeholder engagement, sustainability initiatives, alignment with UN SDGs, environmental mitigation measures, etc.) for the 2025 reporting period. It is not a brief announcement or a financial filing of any other type, nor is it a proxy or management discussion solely. The content matches the definition of an ESG report. Therefore, it should be classified as Environmental & Social Information (SR).
2026-04-10 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders advising them that the 2025 Annual Report, Circular, and Notice of AGM have been published on the company’s website and provides instructions to request printed copies. It does not contain the Annual Report itself but merely announces the publication of those documents. Therefore, it is a Report Publication Announcement (RPA).
2026-04-10 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s 2025 Annual Report, circular, notice of AGM, and proxy form have been published online. It does not contain the report itself but announces the publication of corporate communications and provides instructions on how to access them or request printed copies. Under the “Menu vs Meal” rule, this is a short announcement of publication rather than the actual report, fitting the definition of a Report Publication Announcement.
2026-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, containing details of resolutions to be considered, proxy appointment instructions, meeting logistics, and voting procedures. It is clearly a solicitation of shareholder votes at the upcoming AGM rather than the AGM presentation itself or a post-meeting voting result. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and soliciting proxies. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2026-04-10 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECU
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Tysan Holdings Limited detailing resolutions to be voted on at the upcoming Annual General Meeting (AGM), including grant of share repurchase and issuance mandates, director re-elections, dividend proposal, and enclosing the formal Notice of AGM and proxy form instructions. It is not the full annual or interim financial report but a solicitation of votes and information statement sent to shareholders. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-10 English

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