Yan Tat Group Holdings Limited

Announcements & Notices       

2014-December-19	DISCLOSEABLE TRANSACTION CONTRACT FOR FITTING-OUT WORKS OF THE SHENZHEN NEW FACILITY (in PDF)
2014-December-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-December-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-December-8	Terms of reference of the Nomination Committee of the Board of Directors (in PDF)
2014-December-8	Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
2014-December-8	Terms of reference of the Audit Committee of the Board of Directors (in PDF)
2014-December-8	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2014-December-5	ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (in PDF)
2014-November-26	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-November-26	GLOBAL OFFERING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices