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

Announcements & Notices       

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