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Yan Tat Group Holdings Limited — Investor Relations & Filings

Ticker · 1480 HKEX Manufacturing
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Filings indexed 370 across all filing types
Latest filing 2025-06-30 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document text is an announcement of the company’s board composition effective 1 July 2025, listing executive, non-executive, and independent directors along with committee memberships. This falls squarely under changes in the board of directors, matching the definition for Board/Management Information (MANG).
2025-06-30 English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an announcement by Yan Tat Group Holdings Limited regarding changes in the composition of its Nomination Committee, specifying which directors will cease or become members effective 1 July 2025. It updates the board’s internal committee structure and does not provide financial results, ESG metrics, or regulatory report attachments. This corresponds to Board/Management Information (MANG) as it announces changes in board-level committee membership.
2025-06-30 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is an announcement of senior management changes (resignation of the CFO and appointment of a new Company Secretary, Authorised Representative and Process Agent). It does not present financial results, voting outcomes, or ESG metrics, nor is it a regulatory notice about a dividend or share issue. It clearly falls under the category of Board/Management Information (MANG).
2025-06-30 English
DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT
Regulatory Filings Classification · 1% confidence The document is an announcement under the Hong Kong Listing Rules regarding a discloseable transaction (the Construction Agreement) between the company’s subsidiary and a contractor. It provides detailed contract terms, parties, consideration, payment schedule, Listing Rules implications, and background on the contractor and the group. There are no earnings figures or financial performance summaries, so it is not an Earnings Release (ER) or financial report (10-K, IR). It is not an AGM presentation, management changes, insider dealing, dividend notice, nor a share issue. It is not a financing or fundraising announcement, so it does not fit CAP. It does not involve mergers or takeovers, so not M&A (TAR). It is a regulatory announcement of a material transaction and does not correspond to any more specific category, so it falls under the fallback Regulatory Filings category (RNS).
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is Form FF301, a standard monthly return submission to the Hong Kong Stock Exchange detailing movements in authorised/registered share capital, issued and treasury shares, and required confirmations under Main Board Rule 13.25C/GEM Rule 17.27C. It is a routine regulatory filing rather than an earnings release, proxy statement, or capital raise announcement. Therefore, it best fits the general Regulatory Filings category (RNS).
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the Annual General Meeting held on 30 May 2025, detailing voting outcomes for each resolution proposed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) as it provides official shareholder vote results. It is not the AGM presentation itself, but specifically the voting results announcement.
2025-05-30 English

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