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

    “Articles of Association” the articles of association of the Company, as amended from time to time “Audit Committee” Audit Committee of the Board “Board” the board of Directors “Company” K Cash Corporation Limited, a company incorporated in the Cayman

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

    – 3 – The Companies Act (As Revised) Exempted Company Limited by Shares AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF K Cash Corporation Limited K Cash集團有限公司 (Conditionally adopted by a special resolution dated 31 October 2023

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

    the Company is required by the articles of association of the Company or any applicable laws to be held; and (iii) the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting.” 6. To

  4. kcash.hk › pdf › investor-relationsPHPEHUV VKDUHV

    1 THE COMPANIES ACT (AS REVISED) EXEMPTED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF K Cash Corporation Limited K Cash 集團有限公司 (Conditionally adopted by a special resolution dated 31

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

    Created Date 11/24/2023 7:13:59 PM

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

    – 1 – 香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司 （「香港結算」）對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示 概不會就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何

  7. kcash.hk › pdf › investor-relationsCompanies Act

    Cap. 22-1st January, 1964 Law 10 of 2001-25th May, 2001 Law 9 of 1966-14th March, 1966 Law 29 of 2001-26th September, 2001 Law 1 of 1971-15th December, 1970 Law 46 of 2001-14th January, 2002 Law 7 of 1973-28th June, 1973 Law 22 of 2002-5th