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Year archive

Ta Yang Group Holdings Limited — 2023 filings

All 50 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2023-12-28 English
VOLUNTARY ANNOUNCEMENT PROPOSED FORMATION OF A JOINT VENTURE COMPANY IN RELATION TO COMMERCIAL BATTERY CHARGING AND STORAGE BUSINESS
Capital/Financing Update
2023-12-15 English
VOLUNTARY ANNOUNCEMENT PRINCIPAL OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 40% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release H1 2023
2023-08-25 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 40% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
COMPLETION OF ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUE OF NEW CONVERTIBLE BOND UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
(1) ISSUE OF NEW CONVERTIBLE BOND UNDER GENERAL MANDATE&#x3b; AND (2) UPDATE ON EXISTING CONVERTIBLE BONDS
Capital/Financing Update
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-06-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-13 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-04-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE
AGM Information
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-04-06 English
SUPPLEMENTAL ANNOUNCEMENT AND RESUMPTION OF TRADING
Capital/Financing Update
2023-04-04 English
TRADING HALT
Capital/Financing Update
2023-04-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-04-04 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Letter to Existing Registered Shareholders and Reply Form
Report Publication Announcement
2023-03-14 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-01-03 English