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

Circulars       

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
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars