CORPORATE GOVERNANCE

 

 AUDIT COMMITTEE
 Choi Ting Ki
 So Stephen Hon Cheung (Chairman)
 Li Guangming

 

 REMUNERATION COMMITTEE
 Chan Wing Fui Peter
 Chan Wing Kee
 Choi Ting Ki
 So Stephen Hon Cheung
 Li Guangming (Chairman)

 

 NOMINATION COMMITTEE
 Chan Wing Fui Peter
 Chan Wing Kee
 Choi Ting Ki (Chairman)
 So Stephen Hon Cheung
 Li Guangming

 

 RISK MANAGEMENT COMMITTEE
 Chan Wing Fui, Peter (Chairman)
 Chan Wing Kee
 Chan Suk Man

 

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pdf icon small ARTICLES OF ASSOCIATION
pdf icon small LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
pdf icon small DIRECTORS OF SUBSIDIARIES
pdf icon small TERMS OF REFERENCE OF AUDIT COMMITTEE
pdf icon small TERMS OF REFERENCE OF REMUNERATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF NOMINATION COMMITTEE
pdf icon small TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
pdf icon small PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
pdf icon small SHAREHOLDERS' COMMUNICATION POLICY

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CIRCULARS

 

2024

DATE

ATTACHMENT
   
   
31 Jul 2024  Notification Letter and Reply Form to Non-registered Shareholders 
31 Jul 2024 Notification Letter and Reply Form to Registered Shareholders
31 Jul 2024 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting 

 

2023

DATE

ATTACHMENT
31 Jul, 2023 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

2022

DATE

ATTACHMENT
29 Jul, 2022 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

2021

DATE

ATTACHMENT
30 Jul, 2021 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

2020

DATE

ATTACHMENT
31 Jul, 2020 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

 2019

DATE

ATTACHMENT
25 Jul, 2019 Proposals relating to re-election of directors, general mandates to issue and buy back shares, adoption of share option scheme and notice of annual general meeting

 

 2018

DATE

ATTACHMENT
30 Jul, 2018 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

2017

DATE

ATTACHMENT
27 Jul, 2017 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

 2016

DATE

ATTACHMENT
28 Jul, 2016
 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

 2015

DATE

ATTACHMENT
28Jul,2015 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting (100)KB

 

 2014

DATE

ATTACHMENT
30Jul,2014 Proposals relating to re-election of directors, general mandates to issue and buy back shares, adoption of the new articles of association and notice of annual general meeting (111)KB

 

2013

DATE

ATTACHMENT
26Jul,2013 Proposals relating to re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting (98)KB

 

2012

DATE

ATTACHMENT
25Jul,2012 Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the Articles of Association and notice of annual general meeting (113)KB

 

2011

DATE

ATTACHMENT
25Jul,2011 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (454)KB
14Apr,2011 Garment Sales by Yangtzekiang Garment Group to YGM Trading Group (160)KB

 

2010

DATE

ATTACHMENT
29Jul,2010 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (87)KB

 

2009

DATE

ATTACHMENT
29Sep,2009 Major Transaction – Disposal of Properties (189)KB
30Jul,2009 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (102)KB

 

2008

DATE

ATTACHMENT
30Jul,2008 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (114)KB
16Mar,2008 Continuing Connected Transactions (214)KB

 

2007

DATE

ATTACHMENT
30Jul,2007 Proposals relating to general mandate to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting (171)KB

 

2006

DATE

ATTACHMENT
12Dec,2006 Circular (Discloseable and connected transactions: disposal of securities in, and debt restructuring of, Yangtzekiang (France) and continuing connected transactions: supply of products (264)KB
31Jul,2006 Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and refreshment of the 10% limit under the share option scheme and notice of annual general meeting (151)KB
21Apr,2006 DISCLOSEABLE TRANSACTION: Disposal of interest in Golden Chance (137)KB
02Mar,2006 Establishment of PRC JV - Wuxi Talak Investment Co., Ltd.; and Restructuring of Wuxi Textile Operations (1,319)KB
27Jan,2006 Discloseable transaction Disposal of interest in Changqing Aluminium (147)KB

 

2005

DATE

ATTACHMENT
01Sep,2005 Continuing connected transactions - Garment sales by Yangtzekiang Garment Group to YGM Trading Group and to YGM Marketing (238)KB
24Aug,2005 Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, change of company name and amendment to the articles of association and notice of annual general meeting (191)KB
11Jan,2005 Establishment of a PRC joint venture in Wuxi connected and discloseable transaction (291)KB

 

2004

DATE

ATTACHMENT
21Sep,2004 Rights issue of 70,122,896 rights shares at HK$1.8 per rights share on the basis of one rights share for every two shares held payable in full on acceptance (752)KB
03Sep,2004 Increase in Authorised Share Capital (113)KB
26Aug,2004 Establishment of a PRC Joint Venture Qinghai Wan Zhao Ningbei Electric Corporation Ltd. Major Transaction (179)KB
26Aug,2004 Proposals Relating to Adoption of New Share Option Scheme, General Mandates to Issue and Repurchase Shares, Amendments to the Articles of Association and Notice of Annual General Meeting (281)KB
29Jun,2004 Continuing connected transactions: Subcontracting transactions with Yangtzekiang Myanmar (282)KB

 

2003

DATE

ATTACHMENT
03Dec,2003 Continuing Connected Transaction: Garment sales by Yangtzekiang Garment Group to YGM Trading Group (135)KB
30Jul,2003 General Mandate to Repurchase Shares & to Issue Shares (135)KB
15Apr,2003
(Connected Transactions (353)KB


 

 2002

DATE

ATTACHMENT
05Aug,2002
General Mandate to Repurchase Shares and to Issue Shares (241)KB

 

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ANNOUNCEMENTS & NOTICES

 

2024
DATE ATTACHMENT
 15 Nov 2024 Notification of Board Meeting 
 17 Oct 2024 Discloseable Transaction - Disposal of Property
 27 Sept 2024 Poll Results of Annual General Meeting held on 27 September 2024 
 31 July 2024 Proxy Form
 31 July 2024 Notice of Annual General Meeting
 19 June 2024
 (Updated) Final Dividend for the year ended 31 March 2024
 18 June 2024 Final Dividend for the year ended 31 March 2024 
 18 June 2024
 Closure of Register of Member 
 11 June 2024 Profit Warning 
 4 June 2024
 Notification of Board Meeting
 24 May 2024 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
 24 May 2024 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

 

2023
DATE ATTACHMENT
20 Nov, 2023  Profit Warning 
15 Nov, 2023 Notification of Board Meeting 
22 Sep, 2023  Poll Results of Annual General Meeting held on 23 September 2023
31 Jul, 2023  Proxy Form 
31 Jul, 2023 Notice of Annual General Meeting 
7 Jul, 2023  (Updated) Final Dividend for the year ended 31 March 2023
29 Jun, 2023 Final Dividend for the year ended 31 March 2023 
29 Jun, 2023  Closure of Register of Member 
19 Jun, 2023  Profit Warning 
15 Jun, 2023  Notification of Board Meeting 
29 Mar, 2023  Connected Transactions and Continuing Connected Transactions
21 Feb, 2023 Inside Information Announcement - Strategic Cooperation Framework Agreement 

 

2022
DATE ATTACHMENT
15 Nov, 2022 Notification of Board Meeting 
23 Sept, 2022 Poll Results of Annual General Meeting held on 23 September 2022
29 July, 2022 Proxy Form
29 July, 2022 Notice of Annual General Meeting
30 June, 2022 Final Dividend for the year ended 31 March 2022 
29 June, 2022 Closure of Register of Member
21 June, 2022  Positive Profit Alert
15 June, 2022 Notification of Board Meeting

 

2021
DATE ATTACHMENT
15 Nov, 2021  Notification of Board Meeting 
17 Sept, 2021 Poll Results of Annual General Meeting held on 17 September 2021
30 Jul, 2021  Notice of Annual General Meeting
30 Jul, 2021 Proxy Form
29 June, 2021 Closure of Register of Member 
11 June, 2021  Notification of Board Meeting
31 Mar, 2021 Change of Executive Director 

 

2020
DATE ATTACHMENT
31 Dec, 2020 Re-Designation of Director
13 Nov, 2020 Notification of Board Meeting
18 Sept, 2020 Poll Results of Annual General Meeting held on 18 September 2020
20 Aug, 2020
 Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2020
31 Jul, 2020 Notice of Annual General Meeting
31 Jul, 2020  Proxy Form
29 Jun, 2020 Closure of Register of Member
17 Jun, 2020 Profit Warning
12 Jun, 2020 Notification of Board Meeting
16 Apr, 2020 Resignations of executive Director and independent non-executive Director and Change of compositions of Board Committees
25 Mar, 2020 Continuing Connected Transactions

 

 2019
DATE ATTACHMENT
19 Nov, 2019 Profit Warning
13 Nov, 2019 Notification of Board Meeting
1 Nov, 2019 Joint Announcement Planning Application in Relation to 20-24 Tai Yau Street in San Po Kong
18 Sept, 2019 Poll Results of Annual General Meeting held on 18 September 2019
25 Jul, 2019 Notice of Annual General Meeting 
25 Jul, 2019  Proxy Form
24 Jun, 2019 Closure of Register of Member
10 Jun, 2019 Notification of Board Meeting


 2018
DATE ATTACHMENT
15 Nov, 2018 Notification of Board Meeting
3 Sept, 2018 Poll Results of Annual General Meeting held on 3 September 2018
30 Jul, 2018 Notice of Annual General Meeting
30 Jul, 2018 Proxy Form
27 Jun, 2018 Closure of Register of Member
13 Jun, 2018 Notification of Board Meeting
28 Mar, 2018 Pass away of Founder, Honorary Chairman and Executive Director
8 Jan, 2018  Supplemental information relating to resignation of independent non-executive director
2 Jan, 2018 List of Directors and their Role and Function
2 Jan, 2018 (1) Resignation and appointment of independent non-executive Director; and (2)  Change of members of Board Committee

 

2017

DATE

ATTACHMENT
16 Nov, 2017  Profit Warning
15 Nov, 2017  Notification of Board Meeting
20 Sep, 2017  List of Directors and their Role and Function
20 Sep, 2017  (1) Retirement and appointment of independent non-executive Director; and (2)   Change of members of Board Committee 
20 Sep, 2017   Poll Results of Annual General Meeting held on 20 September 2017
27 Jul, 2017  Notice of Annual General Meeting
27 Jul, 2017  Proxy Form
27 Jun, 2017  Closure of Register of Member
12 Jun, 2017  Notification of Board Meeting
24 Mar, 2017  Continuing Connected Transactions

 

2016

DATE

ATTACHMENT
15 Nov, 2016 Notification of Board Meeting
14 Nov, 2016 Positive Profit Alert 
14 Sept, 2016 Poll Results of Annual General Meeting held on 14 September 2016
13 Sept, 2016 Joint Announcement Update on the Development Proposals of Certain Sites owned by the Companies
28 Jul, 2016 Notice of Annual General Meeting
28 Jul, 2016 Proxy Form
29 Jun, 2016 Closure of Register of Member 
15 Jun, 2016 Notification of Board Meeting
10 Jun, 2016 Positive Profit Alert
2 Feb, 2016 Joint Announcement Update on the Development Proposals of Certain Sites owned by the Companies

 

 

2015

DATE

ATTACHMENT
16 Nov, 2015 Notification of Board Meeting
12 Nov, 2015 Profit Warning
16 Sep, 2015 Poll Results of Annual General Meeting held on 16 September 2015
28 Jul, 2015 Information required under Section 436 of the Companies Ordinance (30)KB
28 Jul, 2015 Notice of Annual General Meeting (62)KB
28 Jul, 2015 Proxy Form (72)KB
30 Jun, 2015
 Re-Designation of Directors (93)KB
23 Jun, 2015 Closure of Register of Member (64)KB
10 Jun, 2015 Notification of Board Meeting
5 Jun, 2015 Profit Warning (76)KB

 

2014

DATE

ATTACHMENT
17 Nov, 2014 Notification of Board Meeting (56)KB
12 Nov, 2014 Notification of Board Meeting (56)KB
08 Oct, 2014 Joint Announcement Update on the Planning Applications in relation to the Sites owned by the Companies (34)KB
17Sep, 2014 Poll Results of Annual General Meeting held on 17 September 2014 (74)KB
30 Jul, 2014 Notice of Annual General Meeting (54)KB
30 Jul, 2014 Proxy Form (70)KB
17 Jun, 2014 Closure of Register of Member (64)KB
05 Jun, 2014 Profit Warning (70)KB
04 Jun, 2014 Notification of Board Meeting (58)KB
25 Mar, 2014 Continuing Connected Transactions (68)KB

 

2013

DATE

ATTACHMENT
15 Nov, 2013 Notification of Board Meeting (56)KB
06 Sep,2013 Poll Results of Annual General Meeting held on 6 September 2013 (73)KB
25 Jul, 2013 Notice of Annual General Meeting (51)KB
25 Jul, 2013 Proxy Form (72)KB
21 Jun, 2013 Closure of Register of Member (63)KB
07Jun,2013 Notification of Board Meeting (59)KB

 

2012

DATE

ATTACHMENT
10Dec,2012
 Appointment of independent non-executive Director and member of the Audit Committee, the Nomination Committee and the Remuneration Committee (71)KB
10Dec,2012 List of Directors and their Role and Function (53)KB
14 Nov,2012 Notification of Board Meeting (55)KB
09 Nov,2012 Profit Warning (62)KB
14Sep,2012 Poll Results of Annual General Meeting held on 14 September 2012 (72)KB
25 Jul, 2012 Notice of Annual General Meeting (73)KB
25 Jul, 2012 Proxy Form (68)KB
26 Jun, 2012 Closure of Register of Member (63)KB
12Jun,2012
 Notification of Board Meeting (58)KB

 

2011

DATE

ATTACHMENT
29 Nov, 2011
 Closure of Register of Membe (63)KB
15 Nov, 2011 Next Day Disclosure Returns-Change in Issued Share Capital (44)KB
14 Nov, 2011 Notification of Board Meeting (57)KB
26 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
25 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
21 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
19 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
18 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
17 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
14 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
11 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
04 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
30 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
27 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
26 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
23 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
22 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
21 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
20 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
16 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
15 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
01 Sep, 2011 Poll Results of Annual General Meeting held on 1 September 2011 (70)KB
25 Jul, 2011 Proxy Form (421)KB
25 Jul, 2011 Notice of Annual General Meeting (49)KB
28 Jun, 2011 Closure of Register of Member (63)KB
10 Jun, 2011 Notification of Board Meeting (58)KB
09 May, 2011 Poll Results of The Extraordinary General Meeting held on 9 May 2011 (77)KB
14 Apr, 2011 Notice of Extraordinary General Meeting (67)KB
14 Apr, 2011 Form of Proxy for Extraordinary General Meeting (33)KB
24 Mar,2011   Continuing Connected Transactions (181)KB

 

2010

DATE

ATTACHMENT
24 Nov,2010 Closure of Register of Member (60)KB
10 Nov,2010 Notification of Board Meeting (60)KB
10 Sep,2010 Poll Results of Annual General Meeting held on 10 September 2010 (70)KB
29 Jul, 2010 Notice of Annual General Meeting (47)KB
29 Jul, 2010 Proxy Form (48)KB
16 Jul, 2010 Closure of Register of Member (59)KB
28 Jun, 2010 Notification of Board Meeting (60)KB
06 May,2010
 Resignation of independent non-executive Director and member of the Audit Committee and Remuneration Committee (64)KB
26Mar,2010   
Appointment of independent non-executive Director and member of the Audit Committee and Remuneration Committee (71)KB

 

2009

DATE

ATTACHMENT
11 Dec,2009 Closure of Register of Member (60)KB
27 Nov,2009 Notification of Board Meeting (59)KB
11Sep,2009   
Poll Results of Annual General Meeting held on 11th September, 2009 (70)KB
09 Sep,2009 Major Transaction: Disposal of Properties (67)KB
30 Jul,2009 Proxy Form (0)KB
30 Jul,2009 Notice of Annual General Meeting (69)KB
10 Jul,2009 Closure of Register of Member (63)KB
22 Jun,2009 Notification of Board Meeting (59)KB

 

2008

DATE

ATTACHMENT
25 Nov,2008 Notification of Board Meeting (58)KB
30 Jul,2008 Proxy Form (85)KB
30 Jul,2008 Notice of Annual General Meeting (55)KB
28 Jul,2008 Closure of Register of Member (60)KB
14 Jul,2008 Notification of Board Meeting (59)KB
01 Apr,2008 Poll Results Of The Extraordinary General Metting (40)KB
16 Mar,2008 Proxy Form (116)KB
16 Mar,2008 Notice of Extraordinary General Meeting (28)KB
06 Mar,2008 Continuing Connected Transactions (64)KB

 

2007

DATE

ATTACHMENT
03Dec,2007 Notification of Board Meeting (59)KB
30 Jul,2007 Proxy Form (112)KB
30 Jul,2007 Notice of Annual General Meeting (119)KB
19 Jul,2007
 Disclosure Pursuant To Rule 13.09 Of The Listing Rules (51)KB
09 Jul,2007
  Announcements and Notices - [Date of Board Meeting] Notification of Board Meeting (59)KB

 

2006

DATE

ATTACHMENT
21 Nov,2006 Announcement (104)KB
31 Jul,2006 Proxy Form (111)KB
11 Apr,2006 Announcement (99)KB
03 Apr,2006 Announcement (103)KB
20 Jan,2006 Announcement (97)KB
09 Jan,2006 Announcement (107)KB

 

2005

DATE

ATTACHMENT
29 Nov, 2005 Changes in Directorships (112)KB
28 Nov, 2005 Announcement (114)KB
07 Nov, 2005 Announcement & Resumption of Trading (228)KB
02 Nov, 2005 Announcement (128)KB
31 Oct, 2005 Suspension of Trading (3)KB
23 Sep, 2005 Results of General Meetings (112)KB
22 Sep, 2005 Changes in Directorships (110)KB
01 Sep, 2005 Proxy Form (140)KB
31 Aug, 2005 Notices of General Meeting (111)KB
24 Aug, 2005 Proxy Form (119)KB
23 Aug, 2005 Notices of General Meetings (127)KB
11 Aug, 2005 Joint Announcement (160)KB

 

2004

DATE

ATTACHMENT
21 Dec, 2004 Announcement (103)KB
03 Dec, 2004 Announcement (134)KB
11 Oct, 2004 Announcement (133)KB
28 Sep, 2004 Last Day of Dealings in the Nil Paid Rights (4)KB
24 Sep, 2004 Joint Announcement (123)KB
22 Sep, 2004 Trading in the Nil Paid Rights (4)KB
21 Sep, 2004 Announcement (129)KB
21 Sep, 2004 Rights Issue Application Form (473)KB
03 Sep, 2004 Proxy Form (64)KB
01 Sep, 2004 Notices of General Meetings (126)KB
31 Aug, 2004 Announcement & Resumption of Trading (232)KB
30 Aug, 2004 Suspension of Trading (4)KB
26 Aug, 2004 Proxy Form (67)KB
26 Aug, 2004 Notices of General Meeting (197)KB
11 Aug, 2004 Joint Announcement (126)KB
04 Aug, 2004 Announcement (132)KB
02 Aug, 2004 Exceptional Turnover Movement (5)KB
30 Jul, 2004 Exceptional Turnover Movement (6)KB
30 Jul, 2004 Changes in Directorships (131)KB
29 Jul, 2004 Exceptional Turnover Movement (6)KB
21 Jul, 2004 Exceptional Turnover Movement (6)KB
20 Jul, 2004 Exceptional Price & Turnover Movement (6)KB
15 Jul, 2004 Announcement & Resumption of Trading (178)KB
12 Jul, 2004 Suspension of Trading (4)KB
12 Jul, 2004 Suspension of Trading (45)KB
08 Jun, 2004 Announcement (152)KB
01 Apr, 2004 Announcement (142)KB

 

2003

DATE

ATTACHMENT
 12 Nov, 2003 Joint Announcement (150)KB
14 Apr, 2003 Changes in Directorships (62)KB
24 Mar, 2003 Announcement & Resumption of Trading (130)KB
12 Feb, 2003 Suspension of Trading (16)KB

 

2002

DATE

ATTACHMENT
16Oct,2002 Joint Announcement (107)KB

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