Notice of extraordinary general meeting
Filed with HKEX · Stock code 1991 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Ta Yang Group Holdings Limited, scheduled for early November. The meeting will address special and ordinary resolutions, including a capital reorganisation involving a reduction in share value and a rights issue. Shareholders will be able to appoint proxies to vote on their behalf at the meeting. The notice includes details on the voting process and conditions for participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ta Yang Group Holdings Limited on 6ix
Earlier from Ta Yang
- (1) Proposed capital reorganisation; (2) proposed rights issue on the basis of two (2) rights shares for every one (1) new share held on the record date on a non-underwritten basis; and (3) notice of extraordinary general meeting
- Supplemental announcement to the annual report for the year ended 31 December 2025
- Further delay in despatch of circular and revised timetable in relation to proposed capital Reorganisation and proposed rights issue
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification Letter to Non-Registered Shareholders
Later from Ta Yang
- Form of proxy for the extraordinary general meeting to be held on 6 November 2026 (or any adjournment thereof)
- Notification Letter and Reply Form to Registered Shareholders
- Proposed rights issue
Follow Ta Yang into a list and get an email when it puts out news.
Follow Ta Yang