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  1. 本公司已根據2023年10月31日通過的股東決議案有條件採納了股份計劃(「股份計劃」),股份計劃於2023年12月5日上市後實施。 本公司董事會可以根據股份計劃向合資格人士以股份獎勵或購股權

  2. December 2023. On 5 December 2023, the Company issued additional 125,000,000 shares by way of capitalization of HK$12,500 standing to the credit of the Company’s share premium account. On the same day, the shares of the Company were listed on the

  3. 發行人董事. 於本公告日期,本公司董事會包括執行董事李根泰先生及黃卓詩女士,非執行董事李常盛先生、李碧葱女士、陳詠詩女士及簡珮茵 女士,以及獨立非執行董事洪爲民教授太平紳士、麥永森先生及梁家昌先生。 第 2 頁 共 2 頁. v 1.1.1.

  4. 集團有限公司(「本公司」)日期為2023年11 月27日的招股章程(「招股章程」)所界定者具有相同涵義。 警告: 鑑於股權高度集中於數目不多之股東,即使少量股份成交,該公司之股份價格亦可能大幅

  5. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024. ) of K Cash Corporation Limited (the “Company”)held on 28 May 2024, all the proposed resolutions (the “Resolution(s)”) as set out in the notice (the “Notice”. il 2024 were taken by poll.POLL RESULTS OF THE AGMAs of the date of the AGM, the total number of.

  6. 為釐定股東出席股東週年大會並於會上投票的權利,本公司將於二零二四年五月二十三日(星期四)至二零二四年五月二十八日(星期二)(包括首尾兩日)暫停辦理股份過戶登記,期間不會辦理股份過戶登記。. 為符合資格出席股東週年大會並於會上投票,所有股份過戶 ...

  7. Friday, December 1, 2023 (Hong Kong time), the Global Offering (including the Hong Kong Public Offering) will not proceed and will lapse. The Overall Coordinators (for themselves and on behalf of the Underwriters), with the consent of our Company, may reduce the indicative Offer Price range stated in this prospectus

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