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– 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)
Alternate Directors 89-92 Directors’ Fees And Expenses 93-96 Directors’ Interests 97-100 General Powers Of The Directors 101-106 Borrowing Powers 107-110 Proceedings Of The Directors 111-120 Managers 121-123 Officers 124-127 Register of Directors and ...
Final dividend in respect of the year ended 31 December 2023 of HK1.998 cents per Share was proposed by the Board. The Board is pleased to announce the consolidated final results of the Group for the Reporting Period, together with the comparative figures for the corresponding period of the previous year, are as follows:
subsidiaries (the "Group"), which are set out on pages 6 to 92, comprise: the consolidated balance sheets as at December 31, 2020, 2021 and 2022 and May 31, 2023; the company balance sheets as at December 31, 2022 and May 31, 2023; the consolidated ...
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