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Yan Tat Group Holdings Limited

Announcements & Notices       


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  • 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)
  • 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


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