Yangtzekiang Garment Limited - Circulars

CIRCULARS

2025
DATE	ATTACHMENT
24 Dec 2025	Notification Letter and Reply Form to Non-registered Shareholders
24 Dec 2025	Notification Letter and Reply Form to Registered Shareholders
31 Jul 2025	Notification Letter and Reply Form to Non-registered Shareholders
31 Jul 2025	Notification Letter and Reply Form to Registered Shareholders
31 Jul 2025	Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

2024
DATE	ATTACHMENT
23 Dec 2024	Notification Letter and Reply Form to Non-registered Shareholder
23 Dec 2024	Notification Letter and Reply Form to Registered Shareholders
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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