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

Circulars       


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  • 2024-December-9
  • Documents on Display (Multi-Files)
  • 2024-December-9
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2024-December-9
  • (1) MAJOR TRANSACTION IN RELATION TO THE 2024 HHD MASTER AGREEMENT; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2024 CCT MASTER AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-April-26
  • Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report and Circular (in PDF)
  • 2024-April-26
  • Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report, Circular and Proxy Form (in PDF)
  • 2024-April-26
  • PROXY FORM FOR 2024 ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-26
  • (1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-February-1
  • Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2024-February-1
  • Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
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  • 2010
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2006 Circulars


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