Ta Yang Group Holdings Limited

1991

KYG869171044

Commodity Chemicals

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Jan. 03	Ta Yang Group Eyes to Raise Capital via Rights Issue	MT
2023	Ta Yang in Tie-Up Talks with Taipu Automobile Under EV Push	MT

Ta Yang : CHANGE OF COMPANY LOGO

August 31, 2020 at 05:49 am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TA YANG GROUP HOLDINGS LIMITED

大洋集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1991)

CHANGE OF COMPANY LOGO

The board (the "Board") of directors (the "Director(s)") of Ta Yang Group Holdings Limited (the "Company") is pleased to announce that the Company logo has been changed to:

REASONS FOR CHANGE OF COMPANY LOGO

In order to establish and better promote the corporate image of the Company and to further develop its business and goodwill, the Board has resolved that it is in the interests of the Company and its shareholders to change the Company logo. The new logo will be printed on all corporate documents of the Company, including but not limited to the Company's share certificates, promotional materials, annual reports and interim reports.

EFFECTS OF THE CHANGE OF COMPANY LOGO

Change of Company logo does not affect any rights of the shareholders of the Company. All existing share certificates of the Company in issue bearing the existing logo of the Company will, after the change of logo, continue to be effective and as documents of title to the shares of the Company and will continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for exchange of existing share certificates for new share certificates as a result of the change of Company logo.

Subsequently, new share certificate(s) of the Company will be issued bearing the new Company logo.

By order of the Board

Ta Yang Group Holdings Limited

Shi Qi

Chairlady

Chengdu, 31 August 2020

As at the date this announcement, the Board comprises five executive Directors, namely Ms. Shi Qi, Mr. Liu Wengang, Mr. Yin Zhiqiang, Mr. Gao Feng and Mr. Cheng Hong; two non-executive Directors, namely, Mr. Han Lei and Mr. Chan Tsun Hong Philip; and five independent non-executive Directors, namely Mr. Lin Bing, Mr. Liu Gang, Ms. Zhang Lijuan, Mr. Hu Jiangbing and Ms. Wang Lina.

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TA Yang Group Holdings Limited published this content on 31 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 09:49:03 UTC

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Ta Yang Group Raises HK$40 Million from Convertible Bond Issue	23-07-24	MT
Ta Yang Group Holdings Limited announced that it has received HKD 40 million in funding from Rising Jiarui Investment Management Co., Ltd.	23-07-20	CI
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Ta Yang Group to Issue HK$40 Million of Convertible Bonds	23-07-03	MT
Ta Yang Group Holdings Limited announced that it expects to receive HKD 40 million in funding from Rising Jiarui Investment Management Co., Ltd.	23-07-02	CI
Ta Yang Group Holdings Limited Appoints Zheng Changxing as Independent Non-Executive Director	23-06-09	CI
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Ta Yang Group Holdings Limited announced that it expects to receive HKD 39.2 million in funding from China Xinhai Group Limited, Beijing Xingxiang Technology Co., Limited	23-04-02	CI
Ta Yang Group Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-31	CI
Ta Yang Group Holdings Limited Announces Executive Changes	23-01-03	CI
Ta Yang Group Holdings Limited Announces Appointment of Gu Shixiang as Non-Executive Director	22-12-28	CI
Ta Yang Group CEO Resigns	22-11-01	MT
Ta Yang Group Holdings Limited Announces CEO Changes	22-11-01	CI
Ta Yang Group Holdings Limited Announces Appointment of Li Jiuhua as an Executive Director and the Chairman of the Executive Committee	22-11-01	CI
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Ta Yang Group Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-29	CI
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Company Profile

Ta Yang Group Holdings Limited is an investment holding company principally engaged in the manufacturing and sale of silicone rubber and related products. The products are used in consumer electronic devices, keypads for computers and notebooks, mobile phone handsets and automotive peripheral products. The Company operates its business in Mainland China and Hong Kong. The Companyâs subsidiaries include Ta Yang Silicone Rubber Industrial Company Limited, Chief Ocean Limited and Ta Yang Group Limited. Through its subsidiaries, the Company is also engaged in the provision of management services.

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Commodity Chemicals

Calendar

2024-08-26 - Q2 2024 Earnings Release (Projected)

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