STELUX Holdings International Limited - Circulars

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2025

Notification Letter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular for the Annual General Meeting ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

18 Jul 2025

Notification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular and Proxy Form for the Annual General Meeting ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communication

18 Jul 2025

FORM OF PROXY ANNUAL GENERAL MEETING - 19 AUGUST 2025

18 Jul 2025

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

18 Jul 2025

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