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Kasen International Holdings Limited — Investor Relations & Filings

Ticker · 496 LEI · 254900XIFNDG4O0WC378 HKEX Manufacturing
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Filings indexed 850 across all filing types
Latest filing 2025-04-28 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 496

About Kasen International Holdings Limited

http://www.irasia.com/listco/hk/kasen/i…

Kasen International Holdings Limited functions as an investment holding company with diversified operations across several key segments. Its primary activities include the manufacturing and trading of upholstered furniture, such as sofas and dining chairs. The company also specializes in the production of related materials, including furniture leather and automotive leather, as well as glass fiber reinforced plastic (GRP) products. Complementing its manufacturing base, Kasen is actively involved in property development and the travel business, operating through a comprehensive multinational enterprise structure.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting, soliciting shareholders to appoint proxies and vote on resolutions. It is not the AGM presentation itself nor the announcement of voting results, but the proxy solicitation material sent to shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2024' for Kasen International Holdings Limited. It contains comprehensive sections typical of an annual report, including the Chairman's Statement, Financial Highlights, Directors and Management Profiles, and a detailed table of contents listing financial statements and auditor reports. The document length is substantial, confirming it is the full report rather than an announcement or summary. FY 2024
2025-04-28 English
(1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Kasen International Holdings Limited ahead of its Annual General Meeting (AGM), containing notices of resolutions, explanatory statements (e.g., share buy-back mandate, re-election of directors, adoption of a new share option scheme), biographical details of directors, proxy form instructions, and a notice convening the AGM. This format matches a Proxy Solicitation & Information Statement (“PSI”) used to provide information to shareholders and solicit proxy votes for meeting resolutions.
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a prescribed monthly return (Form FF301) submitted to the Hong Kong Exchange detailing movements in authorised, issued, optioned and convertible securities under Chapter 19B of the Listing Rules. It is not announcing a specific one-off share issuance or buyback nor a dividend; rather, it is an ongoing regulatory submission. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Earnings Release Classification · 1% confidence The document is titled “Annual Results Announcement for the year ended December 31, 2024” and consists of audited consolidated financial statements (statement of profit or loss, statement of financial position, notes on IFRS accounting policies, segment information, etc.). It is not merely a short notice of publication (it exceeds 15,000 characters), nor is it the full formal annual report (which would include narrative MD&A, corporate governance, letters, etc.). Instead, it is the initial public announcement of the company’s year-end results, matching our definition of an Earnings Release (ER) – the initial announcement of periodical financial results. Thus, it should be classified as ER. FY 2024
2025-03-31 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) THE PROPOSED CONVERSION OF THE CONVERTIBLE BONDS AND (2) APPLICATION FOR WHITEWASH WAIVER
Report Publication Announcement Classification · 1% confidence The document is a short announcement (<5,000 characters) stating that the Company is delaying the despatch of its shareholder circular (the “Whitewash Circular”). It is not the circular itself but merely an update on the timing of its publication/distribution. Under the “menu vs meal” rule, such timing announcements are classified as Report Publication Announcements rather than the substantive report (e.g., PSI). Therefore, it should be classified as RPA.
2025-03-28 English

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