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Year archive

Ta Yang Group Holdings Limited — 2018 filings

All 45 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-04 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-11-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-11-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-13 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-11-13 English
DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO ENTERING INTO OF COOPERATION AGREEMENT
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2018
Annual Report FY 2018
2018-10-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-30 English
Change in Composition of Board Committee
Board/Management Information
2018-10-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-10-29 English
PROFIT WARNING
Regulatory Filings
2018-10-24 English
CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO ENTERING INTO OF COOPERATION AGREEMENT
Capital/Financing Update
2018-10-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-10-18 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-10-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO ENTERING INTO OF COOPERATION AGREEMENT
Capital/Financing Update
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Share Issue/Capital Change
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2018-07-30 English
CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-07-19 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Proxy Solicitation & Information Statement
2018-05-03 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2018-04-20 English
Interim Report 2017/18
Interim / Quarterly Report H1 2018
2018-04-19 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 31 JANUARY 2018
Interim / Quarterly Report H1 2018
2018-03-28 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update
2018-03-27 English
DATE OF BOARD MEETING (correct document reissue)
Regulatory Filings
2018-03-16 English
DATE OF BOARD MEETING
Share Issue/Capital Change
2018-03-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-14 English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN DONGGUAN TAI YANG RUBBER PLASTIC INDUSTRIAL COMPANY LIMITED
Regulatory Filings
2018-03-05 English
Monthly Returns of Equity Issuer on Movement for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF NEW SHARES IN THE COMPANY
Capital/Financing Update
2018-02-20 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Returns of Equity Issuer on Movement for the month ended 31 December, 2017
Regulatory Filings
2018-01-05 English