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Yan Tat Group Holdings Limited

Circulars       


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  • 2015-April-21
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3/F, NEXXUS BUILDING, 77 DES VOEUX ROAD CENTRAL, HONG KONG, TUESDAY, 26 MAY 2015 at 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-April-21
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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