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Year archive

Ta Yang Group Holdings Limited — 2022 filings

All 39 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-01 English
(I) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (II) APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF EXECUTIVE COMMITTEE
Board/Management Information
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
PROFIT ALERT
Earnings Release H1 2022
2022-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-05 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (II) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
LAPSE OF A MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2022-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-04 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
PROFIT ALERT
Earnings Release FY 2021
2022-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENTS&#x3b; AND (II) UPDATE OF THE RETAIL SERVICE BUSINESS
Capital/Financing Update
2022-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 71% INTEREST IN TARGET COMPANY
Capital/Financing Update
2022-01-28 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF BUSINESS OF RETAIL SERVICES
Regulatory Filings
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English