Tse Sui Luen Jewellery (International) Limited - Investors

01 December, 2016

Proposed Issue of Notes with Specific Performance Covenants

29 November, 2016

List of Directors and their Role and Function

29 November, 2016

Early Redemption of Convertible Bonds and Resignation of Non-Executive Director

01 November, 2016

Re-Designation of Senior Management and Continuing Connected Transaction: Revision of the Terms of Employment Agreement and Setting of New Annual Cap

27 October, 2016

Announcement of Interim Results for 2016/2017

17 October, 2016

Date of Board Meeting

13 September, 2016

Facilities Agreement with Specific Performance Covenants

21 July, 2016

Poll Results of Annual General Meeting Held on 21 July 2016 and Adoption of New Share Option Scheme

20 June, 2016

Notice of Annual General Meeting

20 June, 2016

Adoption of the New Share Option Scheme, General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

25 May, 2016

List of Directors and their Role and Function

25 May, 2016

Resignation of Executive Director, Member of Executive Committee and Deputy Chief Executive Officer Commercial

23 May, 2016

Announcement of Annual Results for 2015/2016

11 May, 2016

Date of Board Meeting

09 May, 2016

List of Directors and their Role and Function

09 May, 2016

Appointment of Member of Remuneration Committee