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

Announcements & Notices       

2024-November-4	DATE OF BOARD MEETING (in PDF)
2024-November-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-October-16	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2024-October-7	PROFIT WARNING (in PDF)
2024-October-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-September-9	Next Day Disclosure Return (in PDF)
2024-September-3	Next Day Disclosure Return (in PDF)
2024-September-2	Next Day Disclosure Return (in PDF)
2024-September-2	Next Day Disclosure Return (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-August-30	Next Day Disclosure Return (in PDF)
2024-August-29	Next Day Disclosure Return (in PDF)
2024-August-28	Next Day Disclosure Return (in PDF)
2024-August-27	Next Day Disclosure Return (in PDF)
2024-August-27	Notification Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and Circular for the Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-August-27	Notification Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular and Proxy Form for the Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-August-26	Next Day Disclosure Return (in PDF)
2024-August-23	Next Day Disclosure Return (in PDF)
2024-August-22	Next Day Disclosure Return (in PDF)
2024-August-21	Next Day Disclosure Return (in PDF)
2024-August-20	Next Day Disclosure Return (in PDF)
2024-August-20	Revised List of Directors and their Role and Function (in PDF)
2024-August-20	(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-August-20	Annual General Meeting held on 20 August 2024 - Poll Results (in PDF)
2024-August-16	Next Day Disclosure Return (in PDF)
2024-August-15	Next Day Disclosure Return (in PDF)
2024-August-14	Next Day Disclosure Return (in PDF)
2024-August-13	Next Day Disclosure Return (in PDF)
2024-August-9	Next Day Disclosure Return (in PDF)
2024-August-6	Next Day Disclosure Return (in PDF)
2024-August-6	Next Day Disclosure Return (in PDF)
2024-August-5	Next Day Disclosure Returns (in PDF)
2024-August-5	Next Day Disclosure Return (Resubmission) (in PDF)
2024-August-5	Next Day Disclosure Return (in PDF)
2024-August-5	Next Day Disclosure Return (in PDF)
2024-August-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-July-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-July-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-June-25	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-25	PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS (in PDF)
2024-June-12	DATE OF BOARD MEETING (in PDF)
2024-June-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-May-10	PROFIT ALERT (in PDF)
2024-May-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-April-25	Revised List of Directors and their Role and Function (in PDF)
2024-April-25	(1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF VICE CHAIRMAN AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-March-19	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) TENANCY/LICENCE AGREEMENTS AND (2) MASTER PROPERTY AGREEMENT (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-February-29	COMPLETION OF VERY SUBSTANTIAL DISPOSAL (in PDF)
2024-February-20	Special General Meeting held on 20 February 2024 - Poll Results (in PDF)
2024-February-6	CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 20 FEBRUARY 2024 (in PDF)
2024-February-2	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-February-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-January-23	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
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
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