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

Circulars       

2009-June-8	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2009-June-8	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2009 AND ANY ADJOURNMENT THEREOF (in PDF)
2009-May-6	REVISED FORM OF PROXY (in PDF)
2009-April-28	FORM OF PROXY (in PDF)
2009-April-28	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES OF THE COMPANY, REFRESHMENT OF THE SCHEME LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-23	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 APRIL 2009 AND ANY ADJOURNMENT THEREOF (in PDF)
2009-March-23	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars