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Investor Relations

Latest Announcements

The following announcements are available for download in PDF.

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/ UNITHOLDER(S)::NOTIFICATION OF INTEREST/CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDERS

12 Nov 2024

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::HALF YEARLY RESULTS

23 Aug 2024

GENERAL ANNOUNCEMENT::MINUTES OF ANNUAL GENERAL MEETING 2024

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

GENERAL ANNOUNCEMENT::RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES

Select Year of Report:

The following annual reports and financial reviews are available for download in PDF.

Announcements

The years stated below refer to the company's financial year (FY)*.

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

26 Nov 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/ UNITHOLDER(S)::NOTIFICATION OF INTEREST/CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDERS

12 Nov 2024

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::HALF YEARLY RESULTS

23 Aug 2024

GENERAL ANNOUNCEMENT::MINUTES OF ANNUAL GENERAL MEETING 2024

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR

15 Aug 2024

GENERAL ANNOUNCEMENT::RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES

14 Aug 2024

CHANGE – CHANGE IN CORPORATE INFORMATION::CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY

26 Jul 2024

ANNUAL GENERAL MEETING::VOLUNTARY – RESULTS OF ANNUAL GENERAL MEETING

11 Jul 2024

CHANGE – ANNOUNCEMENT OF CESSATION::CESSATION OF INDEPENDENT DIRECTOR

11 Jul 2024

CHANGE – ANNOUNCEMENT OF CESSATION::CESSATION OF LEAD INDEPENDENT DIRECTOR

11 Jul 2024

CHANGE – ANNOUNCEMENT OF CESSATION::CESSATION OF INDEPENDENT DIRECTOR

11 Jul 2024

ANNUAL GENERAL MEETING::VOLUNTARY – NOTICE OF ANNUAL GENERAL MEETING

11 Jul 2024

ANNUAL GENERAL MEETING::VOLUNTARY – PROXY FORM FOR ANNUAL GENERAL MEETING

11 Jul 2024

CASH DIVIDEND/ DISTRIBUTION::MANDATORY

11 Jul 2024

CASH DIVIDEND/ DISTRIBUTION::MANDATORY

11 Jul 2024

ANNUAL REPORTS & RELATED DOCUMENTS::ANNUAL REPORT

28 May 2024

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT:: FULL YEARLY RESULTS

10 May 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT:: PROMOTION OF LIM JUN KAI AS ASSISTANT BOUTIQUE MANAGER OF CORTINA WATCH (HK) LTD

10 May 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT:: PROMOTION OF JON LIM JUN SHEN AS REGIONAL OPERATIONS MANAGER OF CORTINA HOLDINGS LIMITED

10 May 2024

CHANGE – ANNOUNCEMENT OF APPOINTMENT:: PROMOTION OF LIM HUI YING AS REGIONAL GENERAL MANAGER OF SINCERE WATCH LIMITED

30 Apr 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER:: NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

30 Apr 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER:: NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

30 Apr 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER:: NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE DIRECTOR

30 Apr 2024

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/ UNITHOLDER(S):: NOTIFICATION OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDERS

09 Apr 2024

CHANGE – CHANGE IN CORPORATE INFORMATION:: CHANGE IN NAME OF A SUBSIDIARY

Annual Reports

2024 (1st Apr 2023 – 31st March 2024)

Financial Statements

The years stated below refer to the company's financial year (FY)*.

Full Year Financial Statement

Half Year Financial Statement