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Kasen International Holdings Limited

Announcements & Notices       


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  • 2022-December-30
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2022-December-9
  • CHANGE IN AUDITOR (in PDF)
  • 2022-November-16
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2022-October-7
  • List of Directors and their Role and Function (in PDF)
  • 2022-October-7
  • RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF BOARD COMMITTEE MEMBER, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2022-September-6
  • DISCLOSEABLE TRANSACTION PROPERTY TRANSFER AGREEMENT (in PDF)
  • 2022-August-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 (in PDF)
  • 2022-August-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-July-29
  • DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 80% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2022-June-30
  • UPDATE ANNOUNCEMENT ON (1) MAJOR TRANSACTION IN RELATION TO THE 2021 HHD MASTER AGREEMENT; AND (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2021 CCT MASTER AGREEMENT (in PDF)
  • 2022-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2022 (in PDF)
  • 2022-April-27
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 (in PDF)
  • 2022-March-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-March-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021
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  • 2015
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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