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

Announcements & Notices       

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	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices