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1. 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

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

   account.kcash.hk › api › hkex_documents

   – 3 – 董事會函件 K Cash Corporation Limited K Cash集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2483） 執行董事： 李根泰先生 黃卓詩女士 非執行董事： 李常盛先生 李碧葱女士 陳詠詩女士 簡珮茵女士 獨立非執行董事： 洪爲民教授太平紳士

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

   kcash.hk › pdf › investor-relations

   3 “Accounts” the audited consolidated financial statements of the Group for the three years ended December 31, 2020, 2021 and 2022 and the five months ended May 31, 2023 contained in the accountant’s report from the Reporting Accountant and appended as

4. 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）

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