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Kasen International Holdings Limited

Circulars       


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  • 2016-October-3
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-October-3
  • CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE CCT MASTER AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-28
  • MAJOR DISPOSAL AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-28
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MAY 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-April-11
  • PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-11
  • RENEWAL OF GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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