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

Announcements & Notices       


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  • 2024-July-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-July-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-June-25
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
  • 2024-June-25
  • PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS (in PDF)
  • 2024-June-12
  • DATE OF BOARD MEETING (in PDF)
  • 2024-June-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-May-10
  • PROFIT ALERT (in PDF)
  • 2024-May-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-April-25
  • Revised List of Directors and their Role and Function (in PDF)
  • 2024-April-25
  • (1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF VICE CHAIRMAN AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE (in PDF)
  • 2024-April-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-March-19
  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) TENANCY/LICENCE AGREEMENTS AND (2) MASTER PROPERTY AGREEMENT (in PDF)
  • 2024-March-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-February-29
  • COMPLETION OF VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2024-February-20
  • Special General Meeting held on 20 February 2024 - Poll Results (in PDF)
  • 2024-February-6
  • CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 20 FEBRUARY 2024 (in PDF)
  • 2024-February-2
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024-February-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024-January-23
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2024-January-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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