Kakiko Group Limited

Announcement and Circular

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
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

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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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