Yan Tat Group Holdings Limited

Announcements & Notices       

2022-December-16	Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
2022-December-1	INSIDE INFORMATION FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE URBAN RENEWAL PROJECT (in PDF)
2022-October-14	INSIDE INFORMATION FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE URBAN RENEWAL PROJECT (in PDF)
2022-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-11	DATE OF BOARD MEETING (in PDF)
2022-July-19	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-24	SUPPLEMENTAL ANNOUNCEMENT VARIATION OF TERMS OF THE VERY SUBSTANTIAL DISPOSAL AND THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE URBAN RENEWAL PROJECT (in PDF)
2022-June-2	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 2 JUNE 2022 (in PDF)
2022-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-30	CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2022-March-25	Final dividend for the year ended 31 December 2021 (in PDF)
2022-March-25	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-14	NOTICE OF BOARD MEETING (in PDF)
2023	2023 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
2014	2014 Announcements & Notices