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

Circulars       

2005-August-31	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-July-29	General Mandates to Repurchase Shares and to Issue New Shares Re-Election of Directors and Notice of Annual General Meeting (in PDF)
2005-February-2	Proposal for Adoption of Share Option Scheme and Termination of Existing Share Option Scheme (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2004	2004 Circulars