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Tse Sui Luen Jewellery (International) Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-October-30
  • Announcement of Interim Results for 2012/2013 (in PDF)
  • 2012-October-17
  • Date of Board Meeting (in PDF)
  • 2012-September-28
  • Profit Warning (in PDF)
  • 2012-July-24
  • Alteration of Book Closing Date Regarding Final Dividend (in PDF)
  • 2012-July-23
  • Change of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
  • 2012-July-23
  • List of Directors and their Role and Function (in PDF)
  • 2012-July-23
  • Appointment of Non-executive Director (in PDF)
  • 2012-July-23
  • Poll Results of Annual General Meeting Held on 23 July 2012 (in PDF)
  • 2012-June-22
  • Continuing Connected Transactions (in PDF)
  • 2012-June-18
  • Notice of Annual General Meeting (in PDF)
  • 2012-June-14
  • Change of Name and Address of Bermuda Share Registrar and Transfer Agent (in PDF)
  • 2012-May-30
  • Announcement of Annual Results for 2011/2012 (in PDF)
  • 2012-May-18
  • Date of Board Meeting (in PDF)
  • 2012-April-20
  • Completion of Subscription of Tranche 1 Bonds - Issue of HK$250,000,000 Convertible Bonds Due 2017 (in PDF)
  • 2012-April-1
  • Proposed Issue of HK$250,000,000 Convertible Bonds Due 2017 (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Procedures for Shareholders to Nominate a Person for Election as a Director (in PDF)
  • 2012-March-30
  • Terms of Reference of the Executive Committee (in PDF)
  • 2012-March-30
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-February-29
  • Completion of Share Acquisition - Acquisition of a Minority Interest In Tse Sui Luen Investment (China) Limited and Infinite Assets Corp. (in PDF)
  • 2012-February-8
  • Waiver Under Rule 14a.43 of the Listing Rules from the Requirement to Hold a Shareholders' Meeting - Acquisition of a Minority Interest in Tse Sui Luen Investment (China) Limited and Infinite Assets Corp. (in PDF)
  • 2012-January-30
  • Discloseable and Connected Transaction - Acquisition of Minority Interests in Tse Sui Luen Investment (China) Limited and Infinite Assets Corp. (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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