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

Announcements & Notices       


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  • 2014-November-26
  • List of Directors and their Role and Function (in PDF)
  • 2014-November-26
  • APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON- EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES (in PDF)
  • 2014-November-5
  • VOLUNTARY ANNOUNCEMENT IN RESPECT OF BONDS ISSUED BY A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2014-August-29
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-29
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10A OF THE LISTING RULES (in PDF)
  • 2014-August-8
  • DATE OF BOARD MEETING (in PDF)
  • 2014-July-23
  • FURTHER ANNOUNCEMENT IN RESPECT OF PROPOSED ISSUE OF BONDS BY A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2014-July-8
  • PROPOSED ISSUE OF BONDS BY A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2014-June-30
  • CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE (in PDF)
  • 2014-June-13
  • COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2014-June-11
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2014 (in PDF)
  • 2014-May-2
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO A PROPOSED SHARE DISPOSAL (in PDF)
  • 2014-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-11
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2014-April-4
  • COMPLETION OF OFF-MARKET SHARE BUY-BACK (in PDF)
  • 2014-March-31
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2014 (in PDF)
  • 2014-March-24
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2014-March-23
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-12
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-6
  • DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED OFF-MARKET SHARE BUY-BACK (in PDF)
  • 2014-March-6
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-March-4
  • DATE OF BOARD MEETING (in PDF)
  • 2014-February-21
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2014-February-13
  • OFF-MARKET SHARE REPURCHASE (in PDF)
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