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

Announcements & Notices       

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)
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
2013	2013 Announcements & Notices
2012	2012 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