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Year archive

Ta Yang Group Holdings Limited — 2007 filings

All 13 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2007, sourced directly from the official regulator.

13 Filings
2007 Period
2007 filings (13)
Filing Released Lang
Chang in Directors or of Important Executive Functions or Responsibilities/ Amendment of Constitutional Documents
Board/Management Information
2007-11-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-10-31 English
PROXY FORM
AGM Information
2007-10-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS FINAL DIVIDEND AMENDMENT AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENER
AGM Information
2007-10-31 English
Annual Report 2007
Report Publication Announcement FY 2007
2007-10-31 English
Unusual Price and Volume Movements
Regulatory Filings
2007-10-24 English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2007
Annual Report FY 2007
2007-10-22 English
Date of Board Meeting
Regulatory Filings
2007-10-08 English
Stabilising Action and End of Stabilisation Period
Capital/Financing Update
2007-07-03 English
IPO Allotment Results
Share Issue/Capital Change
2007-06-07 English
Prospectuses
Capital/Financing Update
2007-05-28 English
Announcement
Capital/Financing Update
2007-05-28 English