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

Announcements & Notices       


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  • 2012-December-18
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-December-18
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-December-18
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-December-18
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-18
  • CLOSING OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2012-December-10
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Leasing and licensing of premises from connected person and Provision of management and property agency liaison services to connected person (in PDF)
  • 2012-December-4
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-December-3
  • Profile of Directors (in PDF)
  • 2012-December-3
  • List of Directors and their Role and Function (in PDF)
  • 2012-November-29
  • ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
  • 2012-November-29
  • ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2012 (in PDF)
  • 2012-November-29
  • APPOINTMENT OF CHIEF OPERATING OFFICER (in PDF)
  • 2012-November-27
  • SUSPENSION OF TRADING (in PDF)
  • 2012-November-2
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-November-1
  • BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
  • 2012-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2012-October-9
  • VOLUNTARY ANNOUNCEMENT RETAIL SALES GROWTH DURING MID-AUTUMN FESTIVAL HOLIDAY AND THE NATIONAL DAY GOLDEN WEEK HOLIDAYS 2012 (in PDF)
  • 2012-October-4
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-September-14
  • Next Day Disclosure Return (in PDF)
  • 2012-September-3
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-August-23
  • Annual General Meeting held on 23rd August 2012 - Poll Results (in PDF)
  • 2012-August-2
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-July-26
  • UNAUDITED OPERATIONAL UPDATE FOR THE FIRST QUARTER ENDED 30 JUNE 2012 (in PDF)
  • 2012-July-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-July-4
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-June-27
  • PROPOSED BONUS ISSUE OF SHARES (in PDF)
  • 2012-June-27
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2012 (in PDF)
  • 2012-June-5
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-May-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-March-21
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-21
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-21
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-21
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-February-1
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
  • 2012-January-31
  • UNAUDITED OPERATIONAL UPDATE FOR THE THIRD QUARTER ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
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  • 1999 Announcements & Notices


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