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Chow Tai Fook Jewellery Group Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars              


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  • 2018-June-14
  • Notification of Publication of (1) 2017/2018 Annual Report; (2) a Circular of the Company Dated 14 June 2018 Containing Information on the Proposed Resolutions of the Annual General Meeting; and (3) Notice of the Annual General Meeting ("Current Corporate Communications") to Non-registered Holders of Securities (in PDF)
  • 2018-June-14
  • Notification of Publication of (1) 2017/2018 Annual Report; (2) a Circular of the Company Dated 14 June 2018 Containing Information on the Proposed Resolutions of the Annual General Meeting; (3) Notice of the Annual General Meeting; and (4) Proxy Form ("Current Corporate Communications") to Registered Holders of Securities (in PDF)
  • 2018-June-14
  • Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2018-June-14
  • Form of Proxy for the Annual General Meeting (or Any Adjournment thereof) (in PDF)
  • 2018-June-14
  • Notice of Annual General Meeting and Proposals for Re-election of Directors, Change of Independent Auditor and General Mandates to Issue and Repurchase Shares (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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