<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0">
  <channel>
    <title>冠城鐘錶珠寶集團有限公司 - 投資者消息</title>
    <link>http://www.irasia.com/listco/hk/citychamp/</link>
    <description>冠城鐘錶珠寶集團有限公司 - 投資者關係消息</description>
    <language>zh-tw</language>
    <copyright>版權 (c) 2026 冠城鐘錶珠寶集團有限公司。本公司保留一切版權。</copyright>
    <pubDate>Tue, 05 May 2026 06:19:20</pubDate>

    <item>
      <title><![CDATA[建議按於記錄日期每持有三(3)股現有股份獲發一(1)股供股股份之基準按非包銷基準進行供股]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260505.pdf</link>
      <pubDate>Tue, 05 May 2026 06:19:20 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二六年四月三十日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260504.pdf</link>
      <pubDate>Mon, 04 May 2026 19:05:00 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[股東週年大會通告]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/annual/2025/cagm.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:06:49 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[致證券非登記持有人的通知信函及申請表格]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/circulars/cc260429c.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:06:22 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[致股東之通知信函及變更申請表格]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/circulars/cc260429b.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:06:09 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[代表委任表格]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/circulars/cc260429a.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:05:52 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[建議發行股份及回購股份之一般授權、重選退任董事及股東週年大會通告]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/circulars/cc260429.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:05:34 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[二零二五年年報]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/annual/../annual/2025/car2025.pdf</link>
      <pubDate>Wed, 29 Apr 2026 18:12:14 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二六年三月三十一日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260402.pdf</link>
      <pubDate>Thu, 02 Apr 2026 17:58:56 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[關連交易 - 出售上市證券]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260401.pdf</link>
      <pubDate>Wed, 01 Apr 2026 06:45:55 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二五年十二月三十一日止年度之全年業績公告]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/annual/2025/cres.pdf</link>
      <pubDate>Mon, 30 Mar 2026 07:08:06 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[董事會會議召開日期]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260313.pdf</link>
      <pubDate>Fri, 13 Mar 2026 17:26:57 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二六年二月二十八日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260302.pdf</link>
      <pubDate>Mon, 02 Mar 2026 17:31:57 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二六年一月三十一日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260202.pdf</link>
      <pubDate>Mon, 02 Feb 2026 17:14:24 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二五年十二月三十一日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca260105.pdf</link>
      <pubDate>Mon, 05 Jan 2026 17:39:28 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二五年十一月三十日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca251201.pdf</link>
      <pubDate>Mon, 01 Dec 2025 17:36:22 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[提名委員會之職權範圍]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca251125a.pdf</link>
      <pubDate>Tue, 25 Nov 2025 18:22:10 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[審核委員會之職權範圍]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca251125.pdf</link>
      <pubDate>Tue, 25 Nov 2025 18:21:42 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[截至二零二五年十月三十一日止月份之股份發行人的證券變動月報表]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca251103.pdf</link>
      <pubDate>Mon, 03 Nov 2025 17:35:20 +0800</pubDate>
    </item>


    <item>
      <title><![CDATA[終止關連交易]]></title>
      <link>http://doc.irasia.com/listco/hk/citychamp/announcement/ca251030.pdf</link>
      <pubDate>Thu, 30 Oct 2025 20:10:50 +0800</pubDate>
    </item>

    </channel>
</rss>
