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Citychamp Watch & Jewellery Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-October-19
  • ANNOUNCEMENT (in PDF)
  • 2012-September-10
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY (in PDF)
  • 2012-August-20
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-3
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2012 (in PDF)
  • 2012-May-17
  • Proposed Change of Company Name (in PDF)
  • 2012-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-20
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2012-March-30
  • Procedures for a Shareholder to Propose a Person for Election as a Director (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-26
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-26
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2012-March-12
  • DATE OF BOARD MEETING (in PDF)
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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