Ta Yang Group Holdings Limited announced a further postponement in the despatch of its shareholder circular for the proposed capital reorganisation and rights issue. The circular, originally targeted for 11 September 2026, is now expected on or before 25 September 2026 to allow additional time to finalise the contained information.
Key revised dates:
• Extraordinary General Meeting (EGM): Record date and voting set for 16 October 2026, with the meeting scheduled at 11:00 a.m. the same day.
• Capital Reorganisation: Target effective date is before 9:00 a.m. on 26 October 2026. Free exchange of share certificates will run from 26 October to 30 November 2026.
• Rights Issue: – Cum-rights trading in new shares ends 26 October 2026; ex-rights trading commences 27 October 2026. – Record date for entitlements: 4 November 2026; prospectus despatch expected 5 November 2026. – Nil-paid rights trading: 9 November–16 November 2026. – Final acceptance and payment deadline: 4:00 p.m. on 19 November 2026. – Rights issue to become unconditional, if applicable: 26 November 2026. – Results announcement: 2 December 2026, with refund cheques and fully-paid rights share certificates despatched on 3 December 2026. – Trading in fully-paid rights shares is slated to start at 9:00 a.m. on 4 December 2026.
All dates are indicative and subject to change, with any amendments to be announced in accordance with Hong Kong listing requirements.
The Board of Ta Yang Group comprises two executive directors (Ms. Shi Qi and Mr. Li Jiuhua), four non-executive directors, and two independent non-executive directors. The announcement was authorised by the Chairlady, Ms. Shi Qi, on 14 September 2026.
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