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

   Mr. Lee Kun Tai Steven M M Ms. Wong Cheuk Sze M Mr. Lee Sheung Shing M C Ms. Lee Pik Tsong Ms. Chan Wing Sze Ms. Kan Pui Yan Prof. Hung Wai Man JP M C M M Mr. Mak Wing Sum Alvin M M M C Mr. Leung Ka Cheung C M M M Notes: 12/4 ...

2. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash集團有限公司 的 經修訂及重 ...

   kcash.hk › pdf › corporate-governance

   – 3 – 公司法（經修訂） 獲豁免股份有限公司 K Cash Corporation Limited K Cash集團有限公司 的 經修訂及重述組織章程細則 （經日期為二零二三年十月三十一日的特別決議案有條件採納，自本公司股份於香港聯合交易所有限公司上市起生效）

3. kcash.hk › pdf › investor-relationsCash Dividend Announcement for Equity Issuer

   kcash.hk › pdf › investor-relations

   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

4. kcash.hk › pdf › investor-relationsK Cash Corporation Limited K Cash集團有限公司

   kcash.hk › pdf › investor-relations

   Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze as executive Directors, Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-executive Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung

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

   account.kcash.hk › api › hkex_documents

   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

6. kcash.hk › pdf › corporate-governanceTHE COMPANIES ACT (AS REVISED) EXEMPTED COMPANY LIMITED BY ...

   kcash.hk › pdf › corporate-governance

   – 4 – INDEX SUBJECT Article No. Table A 1 Interpretation 2 Share Capital 3 Alteration Of Capital 4-7 Share Rights 8-9 Variation Of Rights 10-11 Shares 12-15 Share Certificates 16-21 Lien 22-24 Calls On Shares 25-33 Forfeiture Of Shares 34-42 Register Of

7. kcash.hk › pdf › investor-relationsDATED 31 OCTOBER 2023 K CASH FINTECH CORPORATION LIMITED and ...

   kcash.hk › pdf › investor-relations

   5 4.2 Any dispute regarding any matter provided for in Clause 4.1 shall be decided by the Board, whose decision shall be final and conclusive as between the parties. The Executive Director shall furnish to the Company with such information as the Board may