YIHAI INTL: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
YIHAI INTL: NOTICE OF ANNUAL GENERAL MEETING
YIHAI INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSO
YIHAI INTL: 2023 Annual Report
YIHAI INTL: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
YIHAI INTL: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
YIHAI INTL: (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
YIHAI INTL: PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
YIHAI INTL: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
YIHAI INTL: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
YIHAI INTL: DATE OF BOARD MEETING
YIHAI INTL: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
YIHAI INTL: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
YIHAI INTL: Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
YIHAI INTL: Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
YIHAI INTL: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
YIHAI INTL: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023
YIHAI INTL: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
YIHAI INTL: GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME
YIHAI INTL: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING
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