Citychamp Watch & Jewellery releases FY 2025 Annual Report, AGM Circular and ESG Report online

Bulletin Express

04/29

Citychamp Watch & Jewellery Group Limited has made three key corporate documents available on its website (http://www.irasia.com/listco/hk/citychamp):

1. FY 2025 Annual Report 2. Circular dated 30 April 2026 covering: • Proposed general mandates to issue and buy back shares • Re-election of retiring directors • Notice of the forthcoming annual general meeting 3. FY 2025 Environmental, Social and Governance Report (issued in electronic form only)

Non-registered shareholders are encouraged to supply functional email addresses to their intermediaries to receive future electronic notifications. Those preferring hard copies may submit a written request to the Hong Kong branch share registrar, Tricor Investor Services Limited, with postage prepaid.

Customer enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays).

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FY 2025 Annual Report  \n2. Circular dated 30 April 2026 covering:  \n   • Proposed general mandates to issue and buy back shares  \n   • Re-election of retiring directors  \n   • Notice of the forthcoming annual general meeting  \n3. FY 2025 Environmental, Social and Governance Report (issued in electronic form only)</p>\n<p>Non-registered shareholders are encouraged to supply functional email addresses to their intermediaries to receive future electronic notifications. Those preferring hard copies may submit a written request to the Hong Kong branch share registrar, Tricor Investor Services Limited, with postage prepaid.</p>\n<p>Customer enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00256","symbol_name":"冠城鐘錶珠寶","start_time":0,"source_url":"","article_id":"1113573697","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113573697","pubTimestamp":1777454895,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Citychamp Watch & Jewellery Group Limited has made three key corporate documents available on its website (http://www.irasia.com/listco/hk/citychamp): 1. 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