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Year archive

Yan Tat Group Holdings Limited — 2014 filings

All 18 regulatory filings released by Yan Tat Group Holdings Limited (1480) in 2014, sourced directly from the official regulator.

18 Filings
2014 Period
2014 filings (18)
Filing Released Lang
DISCLOSEABLE TRANSACTION CONTRACT FOR FITTING-OUT WORKS OF THE SHENZHEN NEW FACILITY
Capital/Financing Update
2014-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-12-08 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2014-12-08 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2014-12-08 English
Terms of reference of the Audit Committee of the Board of Directors
Audit Report / Information FY 2014
2014-12-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2014-12-08 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2014-12-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2014-11-26 English
GREEN APPLICATION FORM
Capital/Financing Update
2014-11-25 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2014-11-25 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2014-11-25 English
GLOBAL OFFERING
Capital/Financing Update
2014-11-25 English
GLOBAL OFFERING
Capital/Financing Update
2014-11-25 English
PHIP (1st submission)
Regulatory Filings
2014-11-21 English
PHIP (1st submission)
Audit Report / Information FY 2014
2014-11-21 English
Application Proof (1st submission)
Regulatory Filings
2014-08-27 English
Application Proof (1st submission)
Audit Report / Information FY 2013
2014-08-27 English