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  1. Centre, 1 Expo Drive, Wanchai, Hong Kong on Wednesday, 24 July 2024 at 12:00 noon. Registration will start at 11:30 a.m. The notice of the AGM is set out on pages 5 to 9.

  2. Tai Fook Jewellery Group Limited (‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) will be held at Meeting Room S221, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong on Wednesday, 24 July 2024 at 12:00 noon for 1.

  3. Jewellery (International) Limited (the “Company”) will be held at Second Floor, Block B, Summit Building, 30 Man Yue Street, Hunghom, Kowloon, Hong Kong on Tuesday, 3 September 2024 at 10:30 a.m. (Hong Kong time) for the following purposes:

  4. its position as the leading watch and jewellery retailing group in Greater China, coupled with an eye on expansion beyond the region. Presence in Prime Retail Locations As at 30 June 2024, the Group had a total of 90 stores in Hong Kong, Macau, Mainland

  5. 冠城鐘錶珠寶集團有限公司. NAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024INTERIM RESULTSThe board of directors (the “Board”) of Citychamp Watch & Jewellery Group Limited (the “Company”) is pleased to announce the unaudited condensed consolidated results of the Company and its subsidiaries (collectively ...

  6. held on Wednesday, 24 July 2024 at 12:00 noon at Meeting Room S221, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong to vote on the following resolutions on my/our behalf as indicated below,

  7. 日(星期五)派付予於2024年9月6日(星期五)名列本公司股東登記冊之股東。 暫停辦理股東登記手續 為釐定股東享有中期股息之資格,本公司將於 2024年9月5日(星期四)至2024年9月

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