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Year archive

Yan Tat Group Holdings Limited — 2016 filings

All 27 regulatory filings released by Yan Tat Group Holdings Limited (1480) in 2016, sourced directly from the official regulator.

27 Filings
2016 Period
2016 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-30 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN CAYMAN ISLANDS
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, WEDNESDAY, 25 MAY 2016 AT 10:00AM OR AT
Proxy Solicitation & Information Statement
2016-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
Annual Report 2015
Annual Report FY 2015
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English