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Kasen International Holdings Limited

Circulars       


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  • 2008-June-29
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 16, 2008 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2008-June-29
  • (1) Major and Connected Transactions in relation to the acquisition of share in Investwise International Limited and the interest in Yancheng Sujia Real Estate Development Company Limited and (2) Application for Whitewash Waiver (in PDF)
  • 2008-May-27
  • DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF 5% INTEREST IN ZHEJIANG LIEMA (in PDF)
  • 2008-April-23
  • PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-23
  • RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-January-9
  • DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2008-January-4
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2008 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2008-January-4
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
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