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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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
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