STELUX Holdings International Limited - Circulars

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2026

Notice of Publication of 2026 Annual Report and Circular for the Annual General Meeting ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

10 Jul 2026

Notice of Publication of 2026 Annual Report, Circular and Proxy Form for the Annual General Meeting ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

10 Jul 2026

FORM OF PROXY ANNUAL GENERAL MEETING - 18 AUGUST 2026

10 Jul 2026

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

10 Jul 2026

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