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  1. 2024年5月2日 · 公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告. 2024.04.25. 通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件] 建議 (1) 發行股份及購回股份的一般授權; (2) 重選退任董事; (3 ...

  2. K Cash Express Limited. 放債人牌照號碼:0885/2023. 本網站所列之資訊謹供參考並會不時更新。

  3. Corporate Information. 公司名稱:K Cash 集團有限公司。. 香港聯交所股份代號︰2483。. 執行董事︰李根泰先生、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、簡珮茵女士。. 獨立非執行董事︰洪為民先生、麥永森先生、梁家昌先生。.

  4. (b) the total number of shares of the Company to be repurchased pursuant to the mandate in paragraph (a) above shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution (subject to adjustment in the

  5. the stabilization period was on December 6, 2023 at the price of HK$1.76 per Share (excluding brokerage of 1%, AFRC transaction levy of 0.00015%, SFC transaction levy of 0.0027% and Stock Exchange trading fee of 0.00565%).

  6. – 2 – 2.4. The company secretary of the Company or any person appointed by the Committee shall be the secretary of the Committee. In the absence of the secretary, the members present shall elect one of themselves or appoint another person as the secretary

  7. 本公司將於本公司網站(www.kcash.hk)及聯交所披露易網站 (www.hkexnews.hk)刊發公告,以通知股東有關重新安排會議的日期、時間及地點。 8.