投资者关系
以下年度报告及财务报告可下载PDF档案。
公告
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) UNITHOLDER(S) NOTIFICATION OF INTEREST CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDERS
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE OFFICER NOTIFICATION OF INTEREST CHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE DIRECTOR
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FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENTHALF YEARLY RESULTS
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GENERAL ANNOUNCEMENT MINUTES OF ANNUAL GENERAL MEETING 2024
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GENERAL ANNOUNCEMENTRECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
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CHANGE – ANNOUNCEMENT OF APPOINTMENT APPOINTMENT OF INDEPENDENT DIRECTOR
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CHANGE – ANNOUNCEMENT OF APPOINTMENTAPPOINTMENT OF INDEPENDENT DIRECTOR
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CHANGE – CHANGE IN CORPORATE INFORMATIONCHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY
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ANNUAL GENERAL MEETINGVOLUNTARY – RESULTS OF ANNUAL GENERAL MEETING
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ANNUAL GENERAL MEETINGVOLUNTARY – NOTICE OF ANNUAL GENERAL MEETING
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CHANGE – ANNOUNCEMENT OF CESSATIONCESSATION OF INDEPENDENT DIRECTOR
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CHANGE – ANNOUNCEMENT OF CESSATION CESSATION OF INDEPENDENT DIRECTOR
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CASH DIVIDEND DISTRIBUTIONMANDATORY
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CASH DIVIDEND DISTRIBUTION MANDATORY
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ANNUAL REPORTS & RELATED DOCUMENTSANNUAL REPORT
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ANNUAL GENERAL MEETINGVOLUNTARY – PROXY FORM FOR ANNUAL GENERAL MEETING
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FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT FULL YEARLY RESULTS
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Full Year Financial Statement
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CHANGE – ANNOUNCEMENT OF APPOINTMENT PROMOTION OF LIM JUN KAI AS ASSISTANT BOUTIQUE MANAGER OF CORTINA WATCH (HK) LTD
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CHANGE – ANNOUNCEMENT OF APPOINTMENT PROMOTION OF LIM HUI YING AS REGIONAL GENERAL MANAGER OF SINCERE WATCH LIMITED
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CHANGE – ANNOUNCEMENT OF APPOINTMENT PROMOTION OF JON LIM JUN SHEN AS REGIONAL OPERATIONS MANAGER OF CORTINA HOLDINGS LIMITED
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE OFFICER NOTIFICATION OF INTEREST CHANGES IN INTEREST OF DIRECTORCHIEF EXECUTIVE DIRECTOR
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE OFFICER NOTIFICATION OF INTERESTCHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE DIRECTOR
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF DIRECTOR CHIEF EXECUTIVE OFFICER NOTIFICATION OF INTERESTCHANGES IN INTEREST OF DIRECTORCHIEF EXECUTIVE DIRECTOR
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DISCLOSURE OF INTEREST CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) UNITHOLDER(S) NOTIFICATION OF INTERESTCHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDERS
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CHANGE – CHANGE IN CORPORATE INFORMATION CHANGE IN NAME OF A SUBSIDIARY
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Half Year Financial Statement
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