STELUX Holdings International Limited - Announcements & Notices

Our Businesses

Annual Reports

Interim Reports

Circulars

Annoucements & Notices

Corporate Governance

Constitutional Documents

Stock Quotes & Charts

10. Investor Relations Contact

Shareholder Services

Corporate Information

Investor Information on irasia.com

Announcements & Notices

2024

Monthly Return of Equity Issuer on Movements in Securities

02 Dec 2024

ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

27 Nov 2024

DATE OF BOARD MEETING

04 Nov 2024

Monthly Return of Equity Issuer on Movements in Securities

01 Nov 2024

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

16 Oct 2024

07 Oct 2024

Monthly Return of Equity Issuer on Movements in Securities

02 Oct 2024

Next Day Disclosure Return

09 Sep 2024

Next Day Disclosure Return

03 Sep 2024

Next Day Disclosure Return

02 Sep 2024

Next Day Disclosure Return

02 Sep 2024

Monthly Return of Equity Issuer on Movements in Securities

02 Sep 2024

Next Day Disclosure Return

30 Aug 2024

Next Day Disclosure Return

29 Aug 2024

Next Day Disclosure Return

28 Aug 2024

Next Day Disclosure Return

27 Aug 2024

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

27 Aug 2024

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

27 Aug 2024

Next Day Disclosure Return

26 Aug 2024

Next Day Disclosure Return

23 Aug 2024

Next Day Disclosure Return

22 Aug 2024

Next Day Disclosure Return

21 Aug 2024

Next Day Disclosure Return

20 Aug 2024

Revised List of Directors and their Role and Function

20 Aug 2024

(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

20 Aug 2024

Annual General Meeting held on 20 August 2024 - Poll Results

20 Aug 2024

Next Day Disclosure Return

16 Aug 2024

Next Day Disclosure Return

15 Aug 2024

Next Day Disclosure Return

14 Aug 2024

Next Day Disclosure Return

13 Aug 2024

Next Day Disclosure Return

09 Aug 2024

Next Day Disclosure Return

06 Aug 2024

Next Day Disclosure Return

06 Aug 2024

Next Day Disclosure Returns

05 Aug 2024

Next Day Disclosure Return (Resubmission)

05 Aug 2024

Next Day Disclosure Return

05 Aug 2024

Next Day Disclosure Return

05 Aug 2024

Monthly Return of Equity Issuer on Movements in Securities

01 Aug 2024

NOTICE OF ANNUAL GENERAL MEETING

19 Jul 2024

Monthly Return of Equity Issuer on Movements in Securities

03 Jul 2024

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024

25 Jun 2024

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS

25 Jun 2024

DATE OF BOARD MEETING

12 Jun 2024

Monthly Return of Equity Issuer on Movements in Securities

03 Jun 2024

10 May 2024

Monthly Return of Equity Issuer on Movements in Securities

03 May 2024

Revised List of Directors and their Role and Function

25 Apr 2024

(1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF VICE CHAIRMAN AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE

25 Apr 2024

Monthly Return of Equity Issuer on Movements in Securities

02 Apr 2024

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) TENANCY/LICENCE AGREEMENTS AND (2) MASTER PROPERTY AGREEMENT

19 Mar 2024

Monthly Return of Equity Issuer on Movements in Securities

01 Mar 2024

COMPLETION OF VERY SUBSTANTIAL DISPOSAL

29 Feb 2024

Special General Meeting held on 20 February 2024 - Poll Results

20 Feb 2024

CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 20 FEBRUARY 2024

06 Feb 2024

NOTICE OF SPECIAL GENERAL MEETING

02 Feb 2024

Monthly Return of Equity Issuer on Movements in Securities

01 Feb 2024

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL

23 Jan 2024

Monthly Return of Equity Issuer on Movements in Securities

02 Jan 2024

Copyright © 2018 STELUX Holdings International Limited. All rights reserved. Disclaimer