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

Announcements & Notices       

2012-December-18	Terms of Reference of Remuneration Committee (in PDF)
2012-December-18	Terms of Reference of Nomination Committee (in PDF)
2012-December-18	Terms of Reference of Audit Committee (in PDF)
2012-December-18	List of Directors and their Role and Function (in PDF)
2012-December-18	CLOSING OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
2012-December-10	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Leasing and licensing of premises from connected person and Provision of management and property agency liaison services to connected person (in PDF)
2012-December-4	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-December-3	Profile of Directors (in PDF)
2012-December-3	List of Directors and their Role and Function (in PDF)
2012-November-29	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
2012-November-29	ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2012 (in PDF)
2012-November-29	APPOINTMENT OF CHIEF OPERATING OFFICER (in PDF)
2012-November-27	SUSPENSION OF TRADING (in PDF)
2012-November-2	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-November-1	BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
2012-November-1	DATE OF BOARD MEETING (in PDF)
2012-October-9	VOLUNTARY ANNOUNCEMENT RETAIL SALES GROWTH DURING MID-AUTUMN FESTIVAL HOLIDAY AND THE NATIONAL DAY GOLDEN WEEK HOLIDAYS 2012 (in PDF)
2012-October-4	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-September-14	Next Day Disclosure Return (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-August-23	Annual General Meeting held on 23rd August 2012 - Poll Results (in PDF)
2012-August-2	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-July-26	UNAUDITED OPERATIONAL UPDATE FOR THE FIRST QUARTER ENDED 30 JUNE 2012 (in PDF)
2012-July-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-July-4	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-June-27	PROPOSED BONUS ISSUE OF SHARES (in PDF)
2012-June-27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2012 (in PDF)
2012-June-5	DATE OF BOARD MEETING (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-May-15	POSITIVE PROFIT ALERT (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-March-21	Terms of Reference of Nomination Committee (in PDF)
2012-March-21	Terms of Reference of Remuneration Committee (in PDF)
2012-March-21	Terms of Reference of Audit Committee (in PDF)
2012-March-21	List of Directors and their Role and Function (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
2012-January-31	UNAUDITED OPERATIONAL UPDATE FOR THE THIRD QUARTER ENDED 31 DECEMBER 2011 (in PDF)
2012-January-3	Monthly Return of Equity Issuer on Movements in Securities (in MS Word)
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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 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