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

Circulars       

2008-July-30	GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-July-30	FORM OF PROXY ANNUAL GENERAL MEETING - 8th SEPTEMBER, 2008 (in 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)
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars

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