Skip to main content
Kasen International Holdings Limited logo

Kasen International Holdings Limited — Investor Relations & Filings

Ticker · 496 LEI · 254900XIFNDG4O0WC378 HKEX Manufacturing
Open in API
Filings indexed 850 across all filing types
Latest filing 2024-12-09 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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for an Extraordinary General Meeting, allowing shareholders to appoint a proxy to vote on specified resolutions. This is a solicitation of proxies and related voting materials rather than an announcement of results or a full report. It falls under Proxy Solicitation & Information Statement (PSI).
2024-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting providing shareholders with details of the meeting agenda, resolutions to be voted upon, and proxy appointment instructions. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not the full report itself but rather the notice and supporting proxy information.
2024-12-09 English
(1) MAJOR TRANSACTION IN RELATION TO THE 2024 HHD MASTER AGREEMENT&#x3b; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2024 CCT MASTER AGREEMENT&#x3b; AND (3) NOTICE OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for an Extraordinary General Meeting (EGM), providing detailed background on proposed major and continuing connected transactions, explanatory letters from the Board and the Independent Financial Adviser, definitions, financial appendices, and the Notice of EGM along with a proxy form. Such materials are sent to shareholders to inform them and solicit their votes at the meeting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-12-09 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 1% confidence The document is an announcement by Kasen International Holdings Limited filed on the Hong Kong Exchange that the despatch of a shareholder circular is being delayed. It does not contain the actual circular but merely updates the timing of its publication. Under the “menu vs meal” rule, this is an announcement regarding the timing/release of a report (the circular), which maps to Report Publication Announcement (RPA).
2024-12-06 English
SUPPLEMENTAL AGREEMENT TO THE 2024 HHD MASTER AGREEMENT
Capital/Financing Update Classification · 1% confidence The document is a formal announcement of a supplemental agreement amending terms of the Group’s existing 2024 HHD Master Guarantee Agreement, specifically revising guarantee amounts and related covenants. This relates to an amendment of a financing arrangement (credit/guarantee facility), which falls under updates on the company’s financing activities or capital structure changes, matching the Capital/Financing Update category.
2024-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings Classification · 1% confidence The document is a monthly return filed to the Hong Kong Exchange detailing movements in share capital, issued shares, treasury shares, options, and convertibles under Chapter 19B of the Listing Rules. It is not an AGM material, earnings report, management discussion, proxy, nor a specific share issuance announcement—it is a routine regulatory report. Therefore it falls under the general “Regulatory Filings” category.
2024-12-02 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.