23 Jan 2009 12:27
Annual Information Update
23 January 2009
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 23 January 2009. 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referred to in this update was up to date at the time it was published but some of this information may now be out of date; and the Company is under no obligation to update any such information;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/marketnews.
| Date | Headline |
| 19 November 2008 | Interim Management Statement |
| 12 September 2008 | Update on Investment in Xian Haotian Group |
| 29 August 2008 | Interim Results for the six months ended 30 June 2008 |
| 30 May 2008 | Annual General Meeting and Special General Meeting Results |
| 19 May 2008 | Interim Management Statement |
| 29 April 2008 | Preliminary Results for the year ended 31 December 2007 |
| 29 April 2008 | Circular in relation to Proposed Further Investments in the Xian Haotian Group |
| 28 April 2008 | Proposed further investments in the Xian Haotian Group |
| 14 March 2008 | Update on Investment in Xian Haotian Group |
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 |
| 25 November 2008 | Annual Government Fee and 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 23 January 2009. 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 |
| 29 August 2008 | Interim Report 2008 |
| 29 April 2008 | Annual Report 2007 and Notice of Annual General Meeting |
| 28 April 2008 | Proposed Further Investments in the Xian Haotian Group and Notice of Special General Meeting |
Enquiries:
Stephen Hunt
Director, Cathay International Holdings Limited
Telephone: + 852 2828 9289