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Yan Tat Group Holdings Limited

Circulars       


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  • 2021-May-4
  • SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG FRIDAY, 21 MAY 2021 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2021-May-4
  • SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED FINAL DIVIDEND AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-21
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG FRIDAY, 21 MAY 2021 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2021-April-21
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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