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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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  • 2023-December-18
  • List of Directors and their Role and Function (in PDF)
  • 2023-December-18
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBER (in PDF)
  • 2023-December-14
  • SUPPLEMENTAL ANNOUNCEMENT TO THE POLL RESULTS ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2023 (in PDF)
  • 2023-December-12
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2023 (in PDF)
  • 2023-November-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-November-21
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023-September-29
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF THE EQUITY INTEREST OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2023-August-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 (in PDF)
  • 2023-August-21
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-May-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 31 MAY 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2023-April-27
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2023-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 (in PDF)
  • 2023-March-31
  • PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2023-March-20
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-March-15
  • PROFIT WARNING (in PDF)
  • 2024
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  • 2006 Announcements & Notices
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  • 2005 Announcements & Notices


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