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Year archive

Yan Tat Group Holdings Limited — 2023 filings

All 29 regulatory filings released by Yan Tat Group Holdings Limited (1480) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-01 English
CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter - Notice of publication of Environmental, Social and Governance Report for 2022
Report Publication Announcement
2023-04-25 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-25 English
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, 2 JUNE 2023 AT 10:00AM OR AT ANY ADJOURNMENT T
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
INSIDE INFORMATION FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE URBAN RENEWAL PROJECT
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Dividend declared for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English