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STELUX Holdings International Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2005-December-20
  • Connected Transaction and Very Substantial Disposal Disposal of Property and Special Dividend and Continuing Connected Transactions Following The Disposal and Changes in Existing Continuing Connected Transactions Following The Disposal and Resumption of Trading (in PDF)
  • 2005-December-20
  • Announcement of Interim Results for the Six Months Ended 30th September 2005 (in PDF)
  • 2005-October-28
  • Appointment of Independent Non-Executive Director (in PDF)
  • 2005-September-22
  • Connected and Discloseable Transactions - Poll Result of the Special General Meeting (in PDF)
  • 2005-August-31
  • Notice of Special General Meeting (in PDF)
  • 2005-August-10
  • Announcement - Proposed Connected and Discloseable Transactions - Acquisition of 100%, 96.0% and 94.4% Equity Interests Respectively in Thong Sia Company (Singapore) Pte Limited, Thong Sia Watch Company Limited And Thong Sia Sdn Bhd, and Provision of the Outstanding Loans and the SHL Guarantee in Respect Thereof and Provision of the Corporate Guarantee and Mortgage Assets and the SHL Indemnity in Respect Thereof Following the Acquisition and Continuing Connected Transactions Following the Acquisition and Changes in Existing Continuing Connected Transactions Following the Acquisition (in PDF)
  • 2005-August-2
  • Announcement (in PDF)
  • 2005-July-29
  • Notice of Annual General Meeting (in PDF)
  • 2005-July-14
  • Closure of HIPO.fant Business (in PDF)
  • 2005-July-14
  • Announcement of Results for the Year Ended 31st March 2005 (in PDF)
  • 2005-July-14
  • Resignation of Independent Non-Executive Director (in PDF)
  • 2005-March-9
  • Results of Special General Meeting (in PDF)
  • 2005-February-15
  • Revised Annual Caps in relation to Continuing Connected Transactions for Purchases of Optical Products (in PDF)
  • 2005-February-2
  • Notice of Special General Meeting (in PDF)
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