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Kasen International Holdings Limited
(An exempted company incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-November-29
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2012-October-12
  • Overseas Regulatory Announcement (Chinese Version) (in PDF)
  • 2012-September-3
  • DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN CHANGBAI MOUNTAIN (in PDF)
  • 2012-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2012 (in PDF)
  • 2012-August-22
  • ANNOUNCEMENT (in PDF)
  • 2012-August-21
  • PROFIT WARNING (in PDF)
  • 2012-August-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-June-14
  • ISSUE OF CORPORATE BONDS IN THE PRC BY HAINING SCHINDER TANNING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (in PDF)
  • 2012-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 (in PDF)
  • 2012-April-11
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2011 (in PDF)
  • 2012-March-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-March-6
  • Audit Committee - Terms of Reference (in PDF)
  • 2012-March-6
  • Nomination Committee - Terms of Reference (in PDF)
  • 2012-March-6
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2012-March-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-1
  • APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-January-9
  • POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
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