Kakiko Group Limited

Announcement and Circular

Notice of Annual General Meeting Download
Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate and Re-Election of Retiring Directors and Notice of Annual General Meeting Download
Proxy Form Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Download
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Download
Profit Warning / Inside Information Download
Date of Board Meeting Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Download
Change of Compliance Adviser Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Download
End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option Download
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Download
Kakiko Group Limited Successfully Listed on the Main Board of The Stock Exchange of Hong Kong Download
Allotment Results Announcement Download
Constitutional Documents: Amended and Restated Memorandum and Articles of Association Download
Terms of Reference of the Audit Committee Download
Terms of Reference of the Nomination Committee Download
Terms of Reference of the Remuneration Committee Download
List of Directors and their Role and Function Download
Terms of Reference of the Board regaring Corporate Governance Download
Procedures for Shareholders' Nomination of Directors Download
Shareholders Communication Policy Download
股東週年大會通告 Download
建議授出一般授權以發行股份及購回股份、擴大發行授權及重選退任董事及股東週年大會通告 Download
代表委任表格 Download
截至二零一八年三月三十一日止股份發行人的證券變動月報表 Download
截至二零一七年十二月三十一日止年度之年度業績公告 Download
盈利警告 / 內幕消息 Download
董事會召開日期 Download
截至二零一八年二月二十八日止股份發行人的證券變動月報表 Download
截至二零一八年一月三十一日止股份發行人的證券變動月報表 Download
更換合規顧問 Download
截至二零一七年十二月三十一日止股份發行人的證券變動月報表 Download
截至二零一七年十一月三十日止股份發行人的證券變動月報表 Download
穩定價格期結束、穩定價格行動及超額配股權失效 Download
更改香港股份過戶登記分處地址 Download
截至二零一七年十月三十一日止股份發行人的證券變動月報表 Download
Kakiko Group Limited於香港聯交所主板成功上市 Download
配售結果公告 Download

憲章文件 - 經修訂及重訂之組織章程大綱及章程細則

Download
審核委員會職權範圍 Download
提名委員會職權範圍 Download
薪酬委員會職權範圍 Download
董事名單與其角色和職能 Download
董事會企業管治職權範圍 Download
股東提名候選董事的程序 Download
股東通訊政策 Download

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