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Tysan Holdings Limited — Investor Relations & Filings

Ticker · 687 ISIN · BMG4643K1036 HKEX Construction
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Filings indexed 16 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
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
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement setting out the poll results of resolutions put to shareholders at the Annual General Meeting on 26 May 2026, listing vote counts for each resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Tysan Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is regulatory in nature, providing compliance and share capital movement information, but it does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing specific to share capital and public float compliance under HKEX rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (7835 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-07 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 92% 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 · 90% 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 · 91% 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 · 90% 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

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