Ta Yang Group Holdings Limited announced an additional postponement of the shareholder circular connected to its proposed capital reorganisation and rights issue. The circular—originally expected by 9 October 2026—is now scheduled for despatch on or before 16 October 2026 to allow more time for finalising disclosure materials, the Independent Board Committee’s recommendation and the independent financial adviser’s opinion.
Key revised dates are as follows:
1. Extraordinary General Meeting (EGM) • Record date for voting: 6 November 2026 • EGM time: 11:00 a.m. on 6 November 2026 • Poll results release: 6 November 2026
2. Capital Reorganisation (subject to EGM approval) • Effective date: before 9:00 a.m. on 16 November 2026 • Free exchange of old share certificates: 16 November – 21 December 2026
3. Rights Issue (conditional on capital reorganisation and other customary conditions) • Last cum-rights trading day: 16 November 2026 • Ex-rights trading commences: 17 November 2026 • Record date for entitlements: 25 November 2026 • Prospectus despatch: 26 November 2026 • Trading of nil-paid rights: 30 November – 7 December 2026 • Final acceptance and payment deadline: 4:00 p.m. on 10 December 2026 • Rights issue to become unconditional: 4:00 p.m. on 17 December 2026 • Results announcement: 23 December 2026 • Despatch of certificates and refunds: 24 December 2026 • First trading day of fully-paid rights shares: 28 December 2026
All dates are Hong Kong local time and remain indicative; any further adjustments will be disclosed by the company and the Stock Exchange as required.
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