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  1. kcash.hk › pdf › investor-relationsRULES OF THE SHARE SCHEME OF K CASH FINTECH CORPORATION LIMITED

    3 “Exercise Price” means, in respect of any Share Option, the price per Share at which a Grantee may subscribe for Shares upon the exercise of a Share Option awarded under this Scheme; “Grant Date” means, the date on which the grant of an Award is made to a Grantee,

  2. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash集團有限公司

    (b) 不再於該核數師行擁有任何財務利益。2.4. 每名委員會成員均須向委員會披露其於委員會將決定的任何事項中 的任何個人財務利益（作為本公司股東而擁有的利益除外）或因兼任 其他公司的董事職務而產生的任何潛在利益衝突。2.5.

  3. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash集團有限公司

    (b) 倘建議獨立非執行董事將擔任第七間（或以上）上市公司董事，董 事會認為該人士仍能投放充足時間於董事會的原因；(c) 該人士可為董事會帶來的觀點、技能及經驗；及 (d) 該人士促進董事會多元化的方式。7. 職責 7.1.

  4. kcash.hk › pdf › investor-relations發佈企業通訊

    發佈企業通訊 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）規則第 2.07A 條 1 以及K Cash 集團有限公司（「本公司」）的組織章程細則，本公司將以電子通訊方式向其股東3 發佈本公司日 後的企業通訊2，並僅應股東要求向其寄發印刷本形式的企業通訊。

  5. kcash.hk › pdf › investor-relationsMonthly Return for Equity Issuer and Hong Kong Depositary ...

    FF301 Page 2 of 6 v 1.0.2 II. Movements in Issued Shares 1. Class of shares Ordinary shares Type of shares Not applicable Listed on SEHK (Note 1) Yes Stock code 02483 Description Balance at close of preceding month 500,000,000 Increase / decrease (-) 0

  6. kcash.hk › pdf › investor-relationsDissemination of Corporate Communications

    including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

  7. account.kcash.hk › images › supreme° Ò0 ó8E:æ#rLØ!ï < Z ...

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