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

Circulars       


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  • 2025-May-14
  • Consent Letter (Amasse Capital Limited) (in PDF)
  • 2025-May-14
  • Consent Letter (United Assets & Real Estate Appraisal Co.,Ltd.) (in PDF)
  • 2025-May-14
  • Consent Letter (Somerley Capital Limited) (in PDF)
  • 2025-May-14
  • Material Contract (HHD Master Guarantee) (supplemental) (6Dec 2024) (in PDF)
  • 2025-May-14
  • Material Contract (HHD Master Guarantee) (30 Oct 2024) (in PDF)
  • 2025-May-14
  • Material Contract (CCT Master Guarantee) (30 Oct 2024) (in PDF)
  • 2025-May-14
  • Material Contract (Sale and Purchase Agreement) (29 Sept2023) (in PDF)
  • 2025-May-14
  • Service Contract (Zhou Lingqiang) (in PDF)
  • 2025-May-14
  • Service Contract (Zhang Yuchuan) (in PDF)
  • 2025-May-14
  • Service Contract (Chow Hiu Tung) (in PDF)
  • 2025-May-14
  • Service Contract (Zhou Xiaohong) (in PDF)
  • 2025-May-14
  • Service Contract (Zhu Zhangjin)(supplemental) (in PDF)
  • 2025-May-14
  • Service Contract (Zhu Zhangjin) (in PDF)
  • 2025-May-14
  • Valuation Report & Valuation Certificate (in PDF)
  • 2025-May-14
  • Letter from the Independent Financial Adviser (in PDF)
  • 2025-May-14
  • Letter from the Independent Board Committee (in PDF)
  • 2025-May-14
  • Letter from the Board (in PDF)
  • 2025-May-14
  • 2024 Annual Report (Eng) (in PDF)
  • 2025-May-14
  • 2023 Annual Report (Eng) (in PDF)
  • 2025-May-14
  • 2022 Annual Report (Eng) (in PDF)
  • 2025-May-14
  • Memorandum & Articles of Association of Joyview (in PDF)
  • 2025-May-14
  • Articles of Association of Kasen (Eng) (in PDF)
  • 2025-May-14
  • Memorandum of Kasen (Eng) (in PDF)
  • 2025-May-14
  • Circular (Eng) (in PDF)
  • 2025-May-14
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2025 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2025-May-14
  • (1) PROPOSED CONVERSION OF THE CONVERTIBLE BONDS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2025-April-28
  • SHARE OPTION SCHEME (in PDF)
  • 2025-April-28
  • Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2025-April-28
  • Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2025-April-28
  • PROXY FORM FOR 2025 ANNUAL GENERAL MEETING (in PDF)
  • 2025-April-28
  • (1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 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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