Yan Tat Group Holdings Limited

Circulars       

2023-April-25	Notification Letter - Notice of publication of Environmental, Social and Governance Report for 2022 (in PDF)
2023-April-25	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 FRIDAY, 2 JUNE 2023 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
2023-April-25	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars