雅虎香港 搜尋

搜尋結果

1. kcash.hk › pdf › investor-relationsName(s) and Address of Registered Shareholder(s)

   kcash.hk › pdf › investor-relations

   - 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 ...

2. kcash.hk › pdf › investor-relationsSKM C650i23112208550

   kcash.hk › pdf › investor-relations

   Turning to examples in which a presumption may be rebutted, in the English case Reading Trust Limited v spero [1930] 1 KB 492, 503-504, 508-510, 515-516, the Court considered a similar provision that where an interest exceeds 48% per annum, the Court ...

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

   kcash.hk › pdf › corporate-governance

   – 2 – 2.4. 委員會秘書須由本公司的公司秘書或委員會委任的任何人士擔任。倘秘書缺席，出席成員須推選當中一人或委任另一名人士擔任該會 議的秘書。3. 出席會議 3.1. 在任何時候，委員會成員須獲通知及獲邀出席委員會的所有會議。

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

   kcash.hk › pdf › corporate-governance

   – 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled to attend and vote at the meeting. Each member of the Committee shall have one vote. In

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

   kcash.hk › pdf › corporate-governance

   – 5 – 8.6. The work of the Committee shall be summarized and included in the interim report and annual report of the Company. 9. UPDATE OF THESE TERMS OF REFERENCE 9.1. These terms of reference shall be updated and revised as and when necessary

6. kcash.hk › pdf › investor-relationsDissemination of Corporate Communications

   kcash.hk › pdf › investor-relations

   If both English and Chinese versions of the Corporate Communications and Actionable Corporate Communications are combined into one document, a printed version of the Corporate Communications and Actionable Corporate Communications with both English and Chinese versions will be sent to the Shareholder requesting for a printed copy of any version(s) of

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

   kcash.hk › pdf › investor-relations

   pwc Independent Auditor's Report To the Board of Directors of K Cash Corporation Limited (incorporated in the Cayman Islands with limited liability) Opinion What we have audited The consolidated financial statements of K Cash Corporation Limited (the "Company