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

Announcements & Notices       


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  • 2020-December-17
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2020-December-16
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE DISPOSAL OF SALE SHARES AND SALE LOANS OF THE TARGET COMPANIES (in PDF)
  • 2020-November-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-November-6
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10, 3.10A, 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CG CODE (in PDF)
  • 2020-September-1
  • List of Directors and their Role and Function (in PDF)
  • 2020-September-1
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN THE COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CG CODE (in PDF)
  • 2020-August-28
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-12
  • DATE OF BOARD MEETING (in PDF)
  • 2020-July-31
  • PROFIT WARNING (in PDF)
  • 2020-June-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020 (in PDF)
  • 2020-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-20
  • PROFIT WARNING (in PDF)
  • 2020-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2022
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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