irasia.com - Investor Relations Asia Pacific
HOME

Yan Tat Group Holdings Limited

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2024-September-25
  • Notification Letter to Non-registered Shareholders and Request Form (in PDF)
  • 2024-September-25
  • Notification Letter to Registered Shareholders and Reply Form (in PDF)
  • 2024-April-25
  • Notification Letter to Non-registered Shareholders and Request Form (in PDF)
  • 2024-April-25
  • Notification Letter to Registered Shareholders and Reply Form (in PDF)
  • 2024-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, 31 MAY 2024 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2024-April-25
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-15
  • Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close