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

Circulars       


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  • 2012-December-12
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2012-December-12
  • NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
  • 2012-July-26
  • Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
  • 2012-July-26
  • Notification Letter and Request Form for Registered shareholders (in PDF)
  • 2012-July-26
  • Reply Form (in PDF)
  • 2012-July-26
  • Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2012-July-26
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 AUGUST 2012 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2012-July-26
  • RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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