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

Circulars       


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  • 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


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