12 May 2010 10:37
12 May 2010
CATHAY INTERNATIONAL HOLDINGS LIMITED(the 'Company')
Annual Information Update
The Company submits its Annual Information Update which refers to information that has been published or made available to the public by the Company throughout the 12 months ended 12 May 2010.
This Annual Information Update is required by and is being made in accordance with the requirements of Prospectus Rule 5.2 and not for any other purpose. It should be noted that:
- information is referred to in this update rather than included in full;
- information referred to in this update was up to date at the time it was published but some of this information may now be out of date; and the Company is under no obligation to update any such information;
- information referred to in this update may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction;
- this Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html?nameCode=CTI
| Date | Headline |
| 6 May 2010 | Update on Proposed Flotation and Partial Disposal of Lansen Pharmaceutical Holdings Company Limited |
| 27 April 2010 | Update on Proposed Flotation and Partial Disposal of Lansen Pharmaceutical Holdings Company Limited |
| 27 April 2010 | Preliminary Results |
| 19 April 2010 | Results of Special General Meeting |
| 16 April 2010 | Special General Meeting on 19 April 2010 |
| 6 April 2010 | Publication of Circular |
| 1 April 2010 | Proposed Flotation and Partial Disposal of Lansen Pharmaceutical Holdings Company |
| 23 March 2010 | Additional Listing |
| 26 February 2010 | Additional Listing |
| 12 February 2010 | Update on further investment in Xian Haotian Group |
| 26 January 2010 | Annual Information Update |
| 21 January 2010 | Appointment of Directors and Issue of Equity |
| 7 December 2009 | Total Voting Rights and Share Capital |
| 4 December 2009 | Result of SGM |
| 4 December 2009 | Result of Placing and Open Offer |
| 19 November 2009 | Interim Management Statement |
| 18 November 2009 | Publication of Prospectus |
| 18 November 2009 | Placing and Open Offer |
| 26 August 2009 | Interim Results 2009 |
| 26 May 2009 | Holding(s) in Company |
2. As a company incorporated in Bermuda, the Company does not file returns with Companies House in the U.K. The Company has made the following filings with the Registrar of Companies in Bermuda:
| Date | Description of filing |
| 5 November 2009 | Annual Government Fee |
| 2 November 2009 | Annual Declaration of Business |
3. Documents published and sent to shareholders
The following documents have been dispatched by the Company to its shareholders during the 12 months ended 12 May 2010. Copies of these documents can be obtained from the Company at the Company's Head Office at Suites 1203-4, 12/F., Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong.
| Date | Document |
| 5 May 2010 | Annual Report for the year ended 31 December 2009 |
| 27 April 2010 | Notice of Annual General Meeting |
| 1 April 2010 | Circular relating to proposed Flotation and Partial Disposal of Lansen Pharmaceutical Holdings Company Limited and Notice of Special General Meeting |
| 18 November 2009 | Prospectus relating to proposed Placing and Open Offer and Notice of Special General Meeting |
| 26 August 2009 | Interim Report 2009 |
Enquiries:
| Eric Siu (Finance Director) |
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| Patrick Sung (Director and Controller) | (via Brunswick) | 020 7404 5959 |