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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices