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Yan Tat Group Holdings Limited
Announcements & Notices
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2016-September-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-September-30
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2016-August-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-15
DATE OF BOARD MEETING (in PDF)
2016-July-15
PROFIT WARNING (in PDF)
2016-May-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2016 (in PDF)
2016-May-3
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN CAYMAN ISLANDS (in PDF)
2016-April-22
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-March-23
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-11
NOTICE OF BOARD MEETING (in PDF)
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