26 Jan 2010 17:18
Annual Information Update
26 January 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 26 January 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; |
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| - | 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referred to in this update was up to date at the time it was published but some of this information may now be out of date; and the Company is under no obligation to update any such information; |
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| - | 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; |
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| - | 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 |
| 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 |
| 1 May 2009 | Directorate Change |
| 1 May 2009 | Result of AGM |
| 14 April 2009 | Interim Management Statement |
| 6 April 2009 | Preliminary Results |
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 26 January 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 |
| 18 November 2009 | Prospectus relating to proposed Placing and Open Offer and Notice of Special General Meeting |
| 26 August 2009 | Interim Report 2009 |
| 6 April 2009 | Annual Report 2008 and Notice of Annual General Meeting |
Enquiries:
Stephen Hunt
Director, Cathay International Holdings Limited
Telephone: + 852 2828 9289