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

Circulars       


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  • 2023-November-22
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2023 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2023-November-22
  • (1) 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 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-April-27
  • PROXY FORM FOR 2023 ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-27
  • (1) RENEWAL OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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