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Year archive

Ta Yang Group Holdings Limited — 2019 filings

All 43 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT- APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-11-25 English
VOLUNTARY ANNOUNCEMENT- SHARE BUY-BACK
Transaction in Own Shares
2019-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-13 English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
Board/Management Information
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2019
Regulatory Filings
2019-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
SECOND INTERIM REPORT 2018 - 2019
Interim / Quarterly Report FY 2019
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/08/2019
Major Shareholding Notification
2019-09-02 English
SECOND INTERIM FINANCIAL INFORMATION FOR THE PERIOD FROM 1 AUGUST 2018 TO 30 JUNE 2019
Interim / Quarterly Report FY 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF AUDITOR AND CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
Voluntary Announcement - Business Update
Regulatory Filings
2019-05-27 English
VOLUNTARY ANNOUNCEMENT-SUCCESSFUL TENDER RESULT
Regulatory Filings
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-03 English
Interim Report 2018-19
Interim / Quarterly Report H1 2019
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 31 JANUARY 2019
Interim / Quarterly Report H1 2019
2019-03-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-28 English
Voluntary Announcement - Change of Headquarter
Regulatory Filings
2019-03-26 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-03-25 English
PROFIT WARNING
Regulatory Filings
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2019
Regulatory Filings
2019-03-04 English
SUPPLEMENTAL ANNOUNCEMENT FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-02-28 English
DISCLOSEABLE TRANSACTION RECLASSIFICATION AND VARIATION OF TERMS OF MAJOR TRANSACTION FORMATION OF JOINT VENTURE
Regulatory Filings
2019-02-25 English
VARIATION TO TERMS OF MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VARIATION TO TERMS OF MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update
2019-02-01 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-01-30 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-25 English
APPOINTMENT OF DIRECTOR AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2019-01-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Capital/Financing Update
2019-01-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-08 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English