Annual Information Update

15 May 2006 15:50

Cathay International Holdings Ld15 May 2006 Cathay International Holdings Limited 15 May 2006 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 2006. This Annual Information Update is required by and is being made in accordancewith the requirements of Prospectus Rule 5.2 and not for any other purpose. Itshould 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referred to in this update was up to date at the time it was published but some of this information may now be out of date; and the Company is under no obligation to update any such information; - information referred to in this update may have been prepared in accordance with the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 RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, http://www.londonstockexchange.com/marketnews. Date Headline 9 May 2006 Share Placement Update 28 April 2006 Preliminary Results 20 April 2006 Share Placement 3 April 2006 Directorate Change 30 November 2005 Holding(s) in Company 28 September 2005 Interim Results 23 August 2005 Further re Open Offer Result 22 August 2005 Director / PDMR Shareholding 19 August 2005 Holding(s) in Company 19 August 2005 Result of Open Offer and Update 16 August 2005 Result of Special General Meeting 28 July 2005 Adjournment of Annual General Meeting & Shareholder Information Session 28 July 2005 Proposals & Open Offer 22 July 2005 Holding(s) in Company 17 June 2005 Trading Update 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 11 January 2006 Annual Government Fee and Annual Declaration of Business 11 January 2006 Memorandum of Increase of Share Capital (increasing Share Capital to US$20,596,351) 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 2006. Copies of these documents can beobtained from the Company at the Company's Head Office at 25/F StandardChartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong. Date Document 28 April 2006 Annual Report and Accounts for 2005 28 April 2006 Notice of Annual General Meeting 28 April 2006 Proxy Form for Annual General Meeting 28 September 2005 Interim Report 2005 28 July 2005 Prospectus relating to Open Offer and Class 1 Circular 28 July 2005 Notice of Special General Meeting 28 July 2005 Proxy Form for Special General Meeting 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