Kasen International Holdings Limited

Announcements & Notices       

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	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