2026年9月29日，Time Watch Investments Limited（时计宝，股份代号：02033）发布公告称，董事会建议修订公司现有组织章程细则，并采纳第二份经修订及重列组织章程细则，以配合无纸化证券市场制度及香港联交所相关上市规则的更新要求，并进行其他相应及内务修订。
有关修订须于公司应届股东周年大会上以特别决议案方式获得股东批准；若获通过，修订将于股东周年大会结束后即时生效。
公司表示，将于适当时候在香港交易所网站（www.hkexnews.hk）及公司网站（www.timewatch.com.hk）刊发并/或寄发载有修订详情的股东周年大会通函及会议通告。
截至本公告日期，时计宝执行董事包括董观明、董观国、董伟杰及邓光磊；独立非执行董事包括王泳强、蔡浩仁及罗敏仪。
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