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Kasen International Holdings Limited

Circulars       


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  • 2017-April-24
  • PROXY FORM FOR 2017 ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-24
  • RENEWAL OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-13
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MARCH 2017 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2017-March-13
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF AN AGGREGATE OF 51% EQUITY INTEREST IN HUNAN PROVINCE ZHONGNAN STAMP TRADING CENTER COMPANY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016
  • 2016 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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