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

Announcements & Notices       

2005-December-20	Connected Transaction and Very Substantial Disposal Disposal of Property and Special Dividend and Continuing Connected Transactions Following The Disposal and Changes in Existing Continuing Connected Transactions Following The Disposal and Resumption of Trading (in PDF)
2005-December-20	Announcement of Interim Results for the Six Months Ended 30th September 2005 (in PDF)
2005-October-28	Appointment of Independent Non-Executive Director (in PDF)
2005-September-22	Connected and Discloseable Transactions - Poll Result of the Special General Meeting (in PDF)
2005-August-31	Notice of Special General Meeting (in PDF)
2005-August-10	Announcement - Proposed Connected and Discloseable Transactions - Acquisition of 100%, 96.0% and 94.4% Equity Interests Respectively in Thong Sia Company (Singapore) Pte Limited, Thong Sia Watch Company Limited And Thong Sia Sdn Bhd, and Provision of the Outstanding Loans and the SHL Guarantee in Respect Thereof and Provision of the Corporate Guarantee and Mortgage Assets and the SHL Indemnity in Respect Thereof Following the Acquisition and Continuing Connected Transactions Following the Acquisition and Changes in Existing Continuing Connected Transactions Following the Acquisition (in PDF)
2005-August-2	Announcement (in PDF)
2005-July-29	Notice of Annual General Meeting (in PDF)
2005-July-14	Closure of HIPO.fant Business (in PDF)
2005-July-14	Announcement of Results for the Year Ended 31st March 2005 (in PDF)
2005-July-14	Resignation of Independent Non-Executive Director (in PDF)
2005-March-9	Results of Special General Meeting (in PDF)
2005-February-15	Revised Annual Caps in relation to Continuing Connected Transactions for Purchases of Optical Products (in PDF)
2005-February-2	Notice of Special General Meeting (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
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
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices