Language
繁体中文
ENGLISH
WATCHES
WATCHES
CATALOGUE DOWNLOAD
SEARCH
COLLECTION
All Collections
Jules Borel Collection
Cocktail Collection
Heartful Collection
MEN
Automatic Movement
Quartz Movement
Stainless Steel Bracelet
Genuine Leather Strap
WOMEN
Automatic Movement
Quartz Movement
Stainless Steel Bracelet
Genuine Leather Strap
COUPLES
Automatic Movement
Quartz Movement
ABOUT THE BRAND
Brand Story
Brand Presence
Craftsmanship
News & Stories
STORES
ONLINE SHOP
AFTER-SALES SERVICE
AFTER SALES SERVICE CENTERS
AFTER SALES SERVICE CENTERS
SERVICE
INSTRUCTION MANUAL
HOME
Investor Relations
Announcements
Announcements
[2023-03-29]Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2023
(66KB, PDF)
[2023-03-16]Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(65KB, PDF)
[2023-03-13]Documents on Display
Documents on Display (Multi-Files)
(0KB, )
[2023-03-13]Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
(115KB, PDF)
[2023-03-13]Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
(63KB, PDF)
[2023-03-13]Circulars - [Major Transaction / Issue of Shares]
(1) MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
(1.04MB, PDF)
First
Prev
11
12
13
14
15
...
62
63
Next
Last
You may be interested in:
Heritage Collection
Heartful Collection
Jules Borel Collection
Sage Collection
