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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices