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

Announcements & Notices       


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  • 2018-December-31
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2018 (in PDF)
  • 2018-December-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-December-10
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-December-3
  • Audit Committee - Terms of Reference (in PDF)
  • 2018-November-20
  • (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE 2018 HHD MASTER AGREEMENT; (2) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2018 CCT MASTER AGREEMENT; AND (3) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2018 HAINING RENEWAL AGREEMENT AND THE 2018 LINGJIA AGREEMENT (in PDF)
  • 2018-November-14
  • DISCLOSABLE TRANSACTION AGREEMENTS IN RELATION TO EPC SERVICE (in PDF)
  • 2018-November-12
  • DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
  • 2018-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
  • 2018-August-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-August-16
  • INSIDE INFORMATION EXTENSION OF THE MEMORANDUM OF COOPERATION IN RELATION TO THE POTENTIAL INVESTMENT IN ATTWOOD INVESTMENT GROUP CO., LTD. (in PDF)
  • 2018-August-9
  • DECLARATION AND PAYMENT OF SPECIAL DIVIDEND (in PDF)
  • 2018-August-8
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-July-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-July-19
  • DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER LAND ACQUISITION IN THE STEUNG HAV INTERNATIONAL PORT AND SPECIAL ECONOMIC ZONE IN CAMBODIA (in PDF)
  • 2018-July-13
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT (in PDF)
  • 2018-July-10
  • DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURES (in PDF)
  • 2018-July-5
  • DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER LAND ACQUISITION IN THE STEUNG HAV INTERNATIONAL PORT AND SPECIAL ECONOMIC ZONE IN CAMBODIA (in PDF)
  • 2018-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON THURSDAY, 31 MAY 2018 (in PDF)
  • 2018-May-23
  • DISCLOSEABLE AND CONNECTED TRANSACTION LAND ACQUISITION IN THE STEUNG HAV INTERNATIONAL PORT AND SPECIAL ECONOMIC ZONE IN CAMBODIA (in PDF)
  • 2018-May-18
  • INSIDE INFORMATION MEMORANDUM OF COOPERATON IN RELATION TO THE POTENTIAL INVESTMENT IN ATTWOOD INVESTMENT GROUP CO., LTD. (in PDF)
  • 2018-May-8
  • DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER LAND ACQUISITION IN CAMBODIA (in PDF)
  • 2018-April-24
  • DISCLOSEABLE TRANSACTION PURCHASE OF EQUIPMENT (in PDF)
  • 2018-April-19
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-12
  • INSIDE INFORMATION POTENTIAL INVESTMENT AND POTENTIAL LAND ACQUISITION IN THE STEUNG HAV INTERNATIONAL PORT AND SPECIAL ECONOMIC ZONE IN CAMBODIA (in PDF)
  • 2018-April-12
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN HANGZHOU ZOUTIANXIA INTERNATIONAL TRAVEL AGENCY CO., LTD. (in PDF)
  • 2018-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
  • 2018-March-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-February-5
  • PROFIT WARNING (in PDF)
  • 2018-January-12
  • DISCLOSEABLE AND CONNECTED TRANSACTION - LAND ACQUISITION IN CAMBODIA (in PDF)
  • 2018-January-3
  • SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE FORMATION OF JOINT VENTURE (in PDF)
  • 2018-January-2
  • (1) DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE AND (2) POTENTIAL NOTIFIABLE TRANSACTION AND POTENTIAL CONNECTED TRANSACTION - POTENTIAL LAND ACQUISITION (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 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


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