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Year archive

Ta Yang Group Holdings Limited — 2017 filings

All 42 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-20 English
CHANGE OF DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2017-12-20 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 14 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-14 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 November, 2017
Share Issue/Capital Change
2017-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-30 English
RESIGNATION OF EXECUTIVE DIRECTOR, COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2017-11-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 100% EQUITY INTEREST IN DONGGUAN TAI YANG RUBBER PLASTIC INDUSTRIAL COMPANY LIMITED
Regulatory Filings
2017-11-29 English
SECOND PROXY FORM
Proxy Solicitation & Information Statement
2017-11-22 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 14 NOVEMBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING
AGM Information
2017-11-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-15 English
APPOINTMENT OF DIRECTOR AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2017-11-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-11-13 English
PROXY FORM
AGM Information
2017-11-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-11-13 English
ANNUAL REPORT 2017
Regulatory Filings
2017-11-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-11-10 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 October, 2017
Regulatory Filings
2017-11-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 100% EQUITY INTEREST IN DONGGUAN TAI YANG RUBBER PLASTIC INDUSTRIAL COMPANY LIMITED
Regulatory Filings
2017-11-01 English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2017
Annual Report
2017-10-24 English
Date of Board Meeting
Regulatory Filings
2017-10-12 English
MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN DONGGUAN TAI YANG RUBBER PLASTIC INDUSTRIAL COMPANY LIMITED
Capital/Financing Update
2017-10-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-04 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2017-10-04 English
(Revised) Monthly Returns of Equity Issuer on Movement for the month ended 30 September, 2017
Capital/Financing Update
2017-10-04 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 September, 2017
Share Issue/Capital Change
2017-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-09-07 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 August, 2017
Share Issue/Capital Change
2017-09-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF NEW SHARES IN THE COMPANY
Capital/Financing Update
2017-08-15 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 July, 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 June, 2017
Regulatory Filings
2017-07-04 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 May, 2017
Share Issue/Capital Change
2017-06-05 English
Monthly Returns of Equity Issuer on Movement for the month ended 30 April, 2017
Regulatory Filings
2017-05-05 English
Interim Report 2016/17
Regulatory Filings
2017-04-12 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 March, 2017
Share Issue/Capital Change
2017-04-05 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 31 JANUARY 2017
Interim / Quarterly Report
2017-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-06 English
Monthly Returns of Equity Issuer on Movement for the month ended 28 February, 2017
Regulatory Filings
2017-03-01 English
CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORIZED REPRESENTATIVES, CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG AND CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-02-08 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 January, 2017
Share Issue/Capital Change
2017-02-02 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 December, 2016
Regulatory Filings
2017-01-03 English