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Year archive

Ta Yang Group Holdings Limited — 2025 filings

All 67 regulatory filings released by Ta Yang Group Holdings Limited (1991) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
M&A Activity
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
VOLUNTARY ANNOUNCEMENT INVESTMENT COOPERATION MEMORANDUM OF UNDERSTANDING POTENTIAL STRATEGIC INVESTMENT IN A REAL WORLD ASSETS (''RWA'') SERVICE PLATFORM
Regulatory Filings
2025-11-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-29 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-09-26 English
VOLUNTARY ANNOUNCEMENT POSSIBLE RIGHTS ISSUE
Share Issue/Capital Change
2025-09-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-23 English
COMPLETION OF THE REMAINING PART OF THE SUBSCRIPTIONS OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-15 English
COMPLETION OF PART OF THE SUBSCRIPTIONS OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-01 English
COMPLETION OF PART OF THE SUBSCRIPTIONS OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-19 English
COMPLETION OF PART OF THE SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUANCE OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025
Proxy Solicitation & Information Statement
2025-06-23 English
CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-10 English
COMPLETION OF SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-28 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2025&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 28 MAY 2025&#x3b; AND (3) ADJUSTMENT TO THE CONVERTIBLE BONDS
Declaration of Voting Results & Voting Rights Announcements
2025-05-26 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-04-30 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2025-04-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-30 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-04-28 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-17 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-04-17 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-04-16 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-04-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUANCE OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-04-07 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-04-01 English
TERMINATION OF RIGHTS ISSUE
Share Issue/Capital Change
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-02-18 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English