Announcements and Notices - [Change in Company Website]

Yu Tak International Holdings Limited operates as a holding company. The Company, through its subsidiaries, provides enterprise software solutions and applications for banking, financial, and multinational companies. Yu Tak International Holdings serves clients in Hong Kong and Bermuda.

Change Of Company Website

Proxy Form For Annual General Meeting

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

(1) Proposed Re-Election Of
Directors At The Annual General Meeting,
 (2) Proposed General Mandates To Issue New Shares And
Repurchase Shares,
And
 (3) Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]

Yu Tak International (8048 HK)

Change Of Company Website

Proxy Form For Annual General Meeting

Notice Of Annual General Meeting

(1) Proposed Re-Election Of Directors At The Annual General Meeting, (2) Proposed General Mandates To Issue New Shares And Repurchase Shares, And (3) Notice Of Annual General Meeting

Annual Report 2023