Yan Tat Group Holdings Limited

Circulars       

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