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Year archive

Ta Yang Group Holdings Limited — 2016 filings

All 74 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2016, sourced directly from the official regulator.

74 Filings
2016 Period
2016 filings (74)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2016-12-19 English
APPOINTMENT OF DIRECTORS AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2016-12-19 English
Poll Results at the Annual General Meeting of the Company held on 15 December 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-15 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 November, 2016
Share Issue/Capital Change
2016-12-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-11-11 English
PROXY FORM
AGM Information
2016-11-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-11-11 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-11-11 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 October, 2016
Share Issue/Capital Change
2016-11-02 English
Preliminary Announcement of Annual Results for the year ended 31 July, 2016
Annual Report FY 2016
2016-10-21 English
Date of Board Meeting
Regulatory Filings
2016-10-11 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 September, 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 August, 2016
Share Issue/Capital Change
2016-09-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-08-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-25 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-16 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES
Proxy Solicitation & Information Statement
2016-08-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2016-08-02 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2016-07-19 English
WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2016-07-12 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-07-12 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-07-11 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 June 2016
Regulatory Filings
2016-06-30 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES
M&A Activity
2016-06-21 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-06-06 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-06-06 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 April 2016
Major Shareholding Notification
2016-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-27 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-04-27 English
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF LYTON MAISON LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCE
M&A Activity
2016-04-27 English
Interim Report 2015/16
Interim / Quarterly Report H1 2016
2016-04-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-04-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-04-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-04-13 English
UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification
2016-04-13 English
List of Directors and their Role and Function
Board/Management Information
2016-04-06 English
APPOINTMENT OF NEW DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD AND NON-COMPLIANCE OF RULE 3.10A OF THE LISTING RULES
Board/Management Information
2016-04-06 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF LYTON MAIS
M&A Activity
2016-04-06 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN TA YANG GROUP HOLDINGS LIMITED
M&A Activity
2016-04-05 English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TA YANG GROUP HOLDINGS LIMITED
M&A Activity
2016-04-05 English
COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF LYTON MAISON LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF A
M&A Activity
2016-04-05 English
TERM OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-30 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 31 JANUARY 2016
Interim / Quarterly Report H1 2016
2016-03-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-03-29 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-24 English
UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification
2016-03-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-24 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF LYTON MAISON L
M&A Activity
2016-03-21 English
CLARIFICATION TO THE ANNOUNCEMENT IN RELATION TO UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification
2016-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-16 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-03-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-03-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-03-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-14 English
UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Capital/Financing Update
2016-03-14 English
Monthly Returns of Equity Issuer on Movement for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2016-03-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-03-01 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN TA YANG GROUP HOLDINGS LIMITED BY LYTON MAISON LIMITED (2)MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
M&A Activity
2016-02-29 English
Trading Halt
Regulatory Filings
2016-02-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-02-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-02-04 English
Memorandum of Understanding in respect of the Possible Transaction and the Possible General Offer for the Shares Extension of Exclusivity Period&#x3b; Update on the number of relevant securities in
M&A Activity
2016-02-03 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
Trading Halt
Regulatory Filings
2016-02-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-02-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-14 English
Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance and Resumption of Tra
Regulatory Filings
2016-01-13 English
Trading Halt
Regulatory Filings
2016-01-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-01-13 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English