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搜尋結果

  1. (c) To re-elect Prof. HungWai ManJPas an independent non-executive Director; and (d) To authorise the board of directors of the Company (the “Board”) to fix the Directors’ remuneration. 3. To declare a final dividend of HK1.998 cents per share for the year ended

  2. EF001 Page 1 of 2 v 1.1.1 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and

  3. In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: “Annual General Meeting” the annual general meeting of the Company to be held at Theatre A, HKGCC, 22/F United Centre, 95 Queensway

  4. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for

  5. K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 2483) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 AT 10 A.M. I/We(Note 1) Of(Note1) ...

  6. – 3 – LAPSE OF THE OVER-ALLOTMENT OPTION The Overall Coordinators (on behalf of the International Underwriters) did not exercise the Over-allotment Option during the stabilization period, and the Over-allotment Option lapsed on Saturday, December 30

  7. K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of K Cash Corporation