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STELUX Holdings International Limited
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2007-December-28 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY IN HONG KONG (in PDF) |
| 2007-July-30 |
FORM OF PROXY ANNUAL GENERAL MEETING - 6th SEPTEMBER, 2007 (in PDF) |
| 2007-July-30 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE COMPANY'S BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
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