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

Announcements & Notices       


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  • 2015-December-15
  • List of Directors and their Role and Function (in PDF)
  • 2015-December-15
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2015-December-15
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2015-December-15
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-December-15
  • (1) Appointment of Executive Director, Deputy Chairman and Member of Executive Committee; (2) Resignation of Independent Non-Executive Director, Chairman of Remuneration Committee and Members of Audit Committee and Nomination Committee; and (3) Appointment of Members of Remuneration Committee and Nomination Committee and Chairman of Remuneration Committee (in PDF)
  • 2015-October-29
  • Announcement of Interim Results for 2015/2016 (in PDF)
  • 2015-October-16
  • Date of Board Meeting (in PDF)
  • 2015-July-31
  • List of Directors and their Role and Function (in PDF)
  • 2015-July-31
  • Resignation of Executive Director, Chief Finanical Officer, Company Secretary and Appointment of Chief Strategy Officer & Chief Finanical Officer, Company Secretary (in PDF)
  • 2015-July-24
  • List of Directors and their Role and Function (in PDF)
  • 2015-July-24
  • (1) Poll Results of Annual General Meeting Held on 24 July 2015 and (2) Appointment of Executive Director and Change of Member of Executive Committee (in PDF)
  • 2015-June-22
  • Notice of Annual General Meeting (in PDF)
  • 2015-May-29
  • Proposed Appointment of Executive Director (in PDF)
  • 2015-May-29
  • Announcement of Annual Results for 2014/2015 (in PDF)
  • 2015-May-18
  • Date of Board Meeting (in PDF)
  • 2015-February-27
  • List of Directors and their Role and Function (in PDF)
  • 2015-February-27
  • Re-Designation of Director (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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