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Yan Tat Group Holdings Limited

Circulars       


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  • 2016-April-22
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, WEDNESDAY, 25 MAY 2016 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-April-22
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars


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