Emperor Watch & Jewellery posts 2025 Annual Report, AGM circular and ESG report online

Bulletin Express

Apr 16

Emperor Watch & Jewellery Limited announced on 17 April 2026 that the following 2025 corporate documents are now available on both the company website and HKEXnews:

• 2025 Annual Report • Circular dated 17 April 2026 covering: – proposals for the re-election of directors, – general mandates to issue new shares and buy back shares, and – notice of the Annual General Meeting (AGM) • Form of Proxy for the AGM scheduled for 18 May 2026

The 2025 Environmental, Social and Governance Report is published exclusively in electronic form on the above-mentioned websites.

Shareholders who have not yet provided an email address—or whose email address is invalid—can switch to electronic notification by completing and returning the enclosed reply form via email, post or hand delivery to Tricor Investor Services Limited. Printed versions of corporate communications are available free of charge upon request, but any prior written request for hard copies expires one year after receipt unless renewed.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Printed versions of corporate communications are available free of charge upon request, but any prior written request for hard copies expires one year after receipt unless renewed.\nEnquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}