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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2021年11月11日
Financial Statements and Related AnnouncementHalf Yearly Results
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2021年10月18日
Change – Change in Corporate InformationChange of Address of Share Registrar abd Change of Place Where Register of Members and Index is Kept
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2021年9月24日
General AnnouncementMinutes of Annual General Meeting held on 26 August 2021
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2021年8月25日
General AnnouncementAGM to be held on 26 August 2021 – Response to Questions from SIAS
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2021年8月11日
Annual General MeetingVoluntary (Notice of Proxy Form)
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2021年8月11日
Annual General MeetingVoluntary (Notice of AGM)
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2021年7月1日
General AnnouncementReconstitution of the Nominating Committee
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2021年6月28日
Financial Statements and Related AnnouncementFull Yearly Results
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2021年6月28日
Full Year Financial Statement
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2021年6月1日
Change – Announcement of Appointment Appointment of Group Chief Executive Officer
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2021年6月1日
Change – Announcement of Appointment Promotion of Lim Hui Ying as General Manager of Sincere Watch Limited
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2021年6月1日
Change – Announcement of AppointmentAppointment of Chief Executive Officer of Franck Muller Pte Ltd
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2021年6月1日
Change – Announcement of AppointmentAppointment of Chief Financial Officer
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2021年6月1日
Change – Announcement of Cessation Cessation of Chief Executive Officer
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2021年6月1日
Change – Announcement of Appointment Appointment of Chief Executive Officer of Cortina Watch Pte Ltd
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2021年6月1日
REPLChange – Announcement of AppointmentPromotion of Jon Lim Jun Shen as Operations Manager of Cortina Watch Pte Ltd
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2021年6月1日
Change – Announcement of Appointment Appointment of Chief Corporate Affairs Officer
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2021年4月23日
WaiverApproval by ACRA for the Extension of Time to Hold AGM for FY2021
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2021年4月14日
WaiverRECEIPT OF NO-OBJECTION LETTER FROM SGX PURSUANT TO WAIVER APPLICATION
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2021年4月9日
Disclosure of Interest Changes in Interest of Substantial Shareholder(s) Unitholder(s)Notification of Directors’ change of interest in securities
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2021年4月9日
Disclosure of Interest Changes in Interest of Director Chief Executive OfficerNotification of Directors’ change of interest in securities
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2021年4月9日
Disclosure of Interest Changes in Interest of Director Chief Executive Officer Notification of Directors’ change of interest in securities
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2021年3月22日
General AnnouncementMinutes of Extraordinary General Meeting held on 24 February 2021
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2021年3月17日
Asset Acquisitions and Disposals Proposed acquisition of the entire issued and paid-up capital of Sincere Watch Limited
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2021年2月24日
REPLExtraordinary Special General MeetingVoluntary
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2021年2月5日
Notice of Extraordinary General MeetingProposed Acquisition of Sincere Watch Limited
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2021年2月5日
Proxy FormExtraordinary General Meeting
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2021年2月5日
Circular to ShareholdersProposed Acquisition of Sincere Watch Limited
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2020年11月13日
Half Year Financial Statement
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