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Yan Tat Group Holdings Limited — Investor Relations & Filings

Ticker · 1480 ISIN · KYG9833Q1091 HKEX Manufacturing
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Filings indexed 371 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1480

About Yan Tat Group Holdings Limited

http://www.yantat.com

Yan Tat Group Holdings Limited, established in 1989, is principally engaged in the manufacture and sale of high-quality Printed Circuit Boards (PCBs). The company operates as an OEM provider, specializing in both conventional and special material PCBs. As an investment holding company, it also engages in the trading of printed circuit boards. Yan Tat's products are essential components widely utilized across diverse electronic sectors. Key applications include communication equipment, automotive systems, industrial automation devices, medical instrumentation, and consumer electronics. The company positions itself as a world-class PCB partner serving critical technological markets.

Recent filings

Filing Released Lang Actions
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 93% confidence The document is an announcement pursuant to Hong Kong Listing Rule 13.51(2) regarding the retirement of an existing independent non-executive director and the proposed appointment of a new independent non-executive director. It contains biographical details, terms of appointment, and director’s fee. This is clearly an announcement of changes to the company’s board of directors, matching the definition for Board/Management Information (Code: MANG).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Yan Tat Group Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a standard regulatory submission under HKEX rules, fitting the category of Regulatory Filings (RNS). The document length (7794 characters) and content confirm it is not a brief announcement nor a full annual or interim report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification to non-registered holders that the Company’s Annual Report 2025 and ESG Report 2025 have been published on its website and offers instructions for requesting printed copies. It does not contain the actual annual report or ESG report content, but merely announces their availability. Therefore, it is an announcement of report publication (RPA), not the reports themselves.
2026-04-24 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 90% confidence The document is a letter to shareholders titled “Notification of publication of Annual Report 2025 … and ESG Report 2025,” informing them that the reports are now available on the company and exchange websites and providing a reply form for printed copies. It does not contain the financial report itself but merely announces its publication. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the actual annual or ESG report.
2026-04-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 95% confidence The document is titled "Environmental, Social and Governance Report 2025" and contains detailed ESG disclosures: governance structure, environmental protection measures, social practices, stakeholder engagement, climate risk management, and reporting framework based on Hong Kong Listing Rules Appendix C2. It is not an annual or interim financial report but a standalone ESG report. Therefore it fits the "Environmental & Social Information" category.
2026-04-24 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2025' for Yan Tat Group Holdings Limited. It contains comprehensive financial statements, including the consolidated statement of profit or loss, financial position, cash flows, and notes to financial statements, as well as the Chairman's Statement and Management Discussion and Analysis. It meets all the criteria for a full annual report. FY 2025
2026-04-24 English

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