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Yan Tat Group Holdings Limited

Circulars       


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  • 2022-May-20
  • Notification Letter - Notice of publication of Environmental, Social and Governance Report for 2021 (in PDF)
  • 2022-April-26
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNITS 5906-5912, 59/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, HONG KONG THURSDAY, 2 JUNE 2022 AT 10:00 AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-April-26
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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