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Year archive

Ta Yang Group Holdings Limited — 2021 filings

All 47 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
DISCLOSEABLE TRANSACTION PAYMENT OF REFUNDABLE DEPOSIT UNDER A MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
Capital/Financing Update
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-11-19 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Regulatory Filings
2021-11-05 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Proxy Solicitation & Information Statement
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-29 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
M&A Activity
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
MAJOR TRANSACTION DISPOSAL OF 71% INTEREST IN TARGET COMPANY
M&A Activity
2021-08-30 English
PROFIT ALERT
Regulatory Filings
2021-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-11 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2021-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-19 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2021-07-19 English
MAJOR TRANSACTION DISPOSAL OF 71% INTEREST IN TARGET COMPANY
Capital/Financing Update
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-24 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE ON A NON-UNDERWRITTEN B
Capital/Financing Update
2021-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2021-05-31 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-05-31 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-05-26 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-28 English
ANNUAL REPORT 2020
Annual Report
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
PROFIT WARNING
Regulatory Filings
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-11 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English