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Yau Lee Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-14
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY (in PDF)
  • 2012-November-27
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-22
  • VOLUNTARY ANNOUNCEMENT SUCCESSFUL AWARD OF THE CONTRACT FOR CONSTRUCTION OF THE PROJECT KNOWN AS STUDIO CITY IN MACAU TO PAUL Y. - YAU LEE JOINT VENTURE (in PDF)
  • 2012-October-26
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-October-12
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-August-28
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2012-August-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 (in PDF)
  • 2012-July-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-July-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-29
  • RETIREMENT OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2012-June-26
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-May-25
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-30
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2012-March-29
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-March-27
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-February-10
  • CHANGE OF COMPANY SECRETARY (in PDF)
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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