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Yan Tat Group Holdings Limited
Announcements & Notices
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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)
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