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

   kcash.hk › pdf › investor-relations

   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。

2. account.kcash.hk › api › hkex_documentsNote: Corporate Communications include any document(s) ...

   account.kcash.hk › api › hkex_documents

   15 March 2024 Dear Non-registered Holder, Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) ...

3. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

   account.kcash.hk › api › hkex_documents

   – 3 – 由於上述各項普通決議案的贊成票數均超過50%，故股東週年大會上提呈的所 有決議案獲本公司股東按投票方式正式通過。承董事會命 K Cash集團有限公司 主席 李常盛 香港，二零二四年五月二十八日 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

4. account.kcash.hk › api › hkex_documentsNote: Corporate Communications include any document(s) ...

   account.kcash.hk › api › hkex_documents

   15 March 2024 Dear Non-registered Holder, Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) ...