CTI.L Regulatory News (CTI)

22 Jan 2008 07:01

Cathay International Holdings Ld22 January 2008 Annual Information Update 22 January 2008 CATHAY INTERNATIONAL HOLDINGS LIMITED (the 'Company')Annual Information Update The Company submits its Annual Information Update which refers to informationthat has been published or made available to the public by the Companythroughout the 12 months ended 15 May 2007 and throughout the remaining periodto 22 January 2008. This Annual Information Update is required by and is beingmade in accordance with the requirements of Prospectus Rule 5.2 and not for anyother 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referred to in this update was up to date at the time it waspublished but some of this information may now be out of date; and the Companyis under no obligation to update any such information; - information referred to in this update may have been prepared in accordancewith the laws or regulations of a particular jurisdiction and may not complywith or meet the relevant standards of disclosure in any other jurisdiction; - this Annual Information Update does not constitute an offer of any securitiesaddressed 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 RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, http://www.londonstockexchange.com/marketnews. Date Headline 29 October 2007 Investment in Xian Haotian19 October 2007 Update on Landmark Hotel14 September 2007 Interim Results23 July 2007 Annual General Meeting and Special General Meeting Results4 July 2007 Update re Special General Meeting and Annual General Meeting25 June 2007 Notice of Special General Meeting and Annual General Meeting13 February 2007 Final Results30 January 2007 Holding(s) in Company19 December 2006 Total Voting Rights22 September 2006 Interim Results 2. As a company incorporated in Bermuda, the Company does not file returns withCompanies House in the U.K. The Company has made the following filings with theRegistrar of Companies in Bermuda: Date Description of filing 5 January 2008 2008 Annual Government Fee and Annual Declaration of Business 11 December 2006 2007 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 shareholdersduring the 12 months ended 15 May 2007 and throughout the remaining period to 22January 2008. Copies of these documents can be obtained from the Company at theCompany's Head Office at 25/F Standard Chartered Bank Building, 4-4A Des VoeuxRoad, Central, Hong Kong. Date Document 14 September 2007 Interim Report 20074 July 2007 Explanatory Circular of Special General Meeting and Annual General Meeting25 June 2007 Proxy Form for Special General Meeting and Annual General Meeting25 June 2007 Notice of Special General Meeting and Annual General Meeting13 February 2007 Annual Report and Accounts for 200622 September 2006 Interim Report 2006 Enquiries: Stephen HuntDirector, Cathay International Holdings LimitedTelephone: + 852 2828 9289 This information is provided by RNS The company news service from the London Stock Exchange