雅虎香港 搜尋

搜尋結果

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

   kcash.hk › pdf › corporate-governance

   – 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

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

   account.kcash.hk › api › hkex_documents

   – 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) (the “Company”) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 1. CONSTITUTION 1.1. The remuneration ...

3. kcash.hk › pdf › investor-relationskcash.hk

   kcash.hk › pdf › investor-relations

   3 “Accounts” the audited consolidated financial statements of the Group for the three years ended December 31, 2020, 2021 and 2022 and the five months ended May 31, 2023 contained in the accountant’s report from the Reporting Accountant and appended as