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  1. – 6 – (f) 確保外聘核數師提供非審計服務不會損害其獨立性或客觀性。當評估外聘核數師在非審計服務方面的獨立性或客觀性時,委員 會可考慮以下事項: (i) 核數師行的技能及經驗是否適合提供非審計服務;(ii) 是否設有保障措施,以確保外聘核數師的審計工作的客觀性

  2. - 1 - Name(s) and Address of Registered Shareholder(s) 15 March 2024 Dear Shareholders New Arrangements on Dissemination of Corporate Communications INTRODUCTION Pursuant to Rule 2.07A1 of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of ...

  3. 中期摘要報告; (c)會議通告; (d) 上市文件; (e) 通函;及 (f) 代表委任表格。 3 本公司證券持有人。 4 可供採取行動的企業通訊是指任何涉及要求本公司股東指示其擬如何行使其有關本公司股東權利的企業通訊。 5 閣下有責任提供有效的電子郵箱地址。

  4. We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A, it has been duly authorised by the board of directors of the listed issuer and, insofar as applicable:

  5. (f) 檢討及批准就執行董事及高級管理層喪失或終止職務或委任而 須支付的賠償,以確保該等賠償與合約條款一致;若未能與合約 條款一致,賠償亦須公平合理,不致過多;(g) 檢討及批准因董事行為失當而解僱或罷免有關董事所涉及的賠

  6. 2024年4月23日 · K Cash 信貸財務資訊快遞集合了財務相關的專欄文章,分享貸款的知識及市場最新動向,立即緊貼最新信貸財務資訊! 香港奉行簡單低稅率政策,稅制有利營商,堪稱全球數一數二。香港的稅務政策僅以利得稅、物業稅和薪俸稅徵收,分別針對業務利潤、租金收入和受僱入息。

  7. Enquire about the Group's policies and practices with respect to personal data and to understand the categories of personal data held. Access and correction requests shall be submitted in writing to: Data Protection Officer. K Cash Limited. 17/F, Wheelock Building, 20 Pedder Street, Central, Hong Kong.