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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)
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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