Relevant documents
- AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HK.AI Capital Limited
- Shareholder Communication Policy (Updated in March 2021)
- Procedures for Shareholders to Convene General Meetings and Put Forward Proposals (Including Election and Removal of Directors) at a General Meeting (Updated in May 2024)
- Policy on Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing
- BOARD DIVERSITY POLICY
- Whistleblowing, Anti-Corruption and Bribery Policy
