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

Announcements & Notices       

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
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