Kasen International Holdings Limited

Announcements & Notices       

2012-April-11	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2012-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2011 (in PDF)
2012-March-19	NOTICE OF BOARD MEETING (in PDF)
2012-March-6	Audit Committee - Terms of Reference (in PDF)
2012-March-6	Nomination Committee - Terms of Reference (in PDF)
2012-March-6	Remuneration Committee - Terms of Reference (in PDF)
2012-March-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-1	APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-January-9	POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices