공시 • Jun 17
Oriental Watch Holdings Limited, Annual General Meeting, Aug 20, 2026 Oriental Watch Holdings Limited, Annual General Meeting, Aug 20, 2026. 공시 • Jun 03
Oriental Watch Holdings Limited to Report Fiscal Year 2026 Results on Jun 17, 2026 Oriental Watch Holdings Limited announced that they will report fiscal year 2026 results on Jun 17, 2026 공시 • Nov 05
Oriental Watch Holdings Limited to Report First Half, 2026 Results on Nov 19, 2025 Oriental Watch Holdings Limited announced that they will report first half, 2026 results on Nov 19, 2025 공시 • Jun 06
Oriental Watch Holdings Limited to Report Fiscal Year 2025 Results on Jun 19, 2025 Oriental Watch Holdings Limited announced that they will report fiscal year 2025 results on Jun 19, 2025 공시 • Oct 31
Oriental Watch Holdings Limited to Report Q2, 2025 Results on Nov 14, 2024 Oriental Watch Holdings Limited announced that they will report Q2, 2025 results on Nov 14, 2024 공시 • Jun 15
Oriental Watch Holdings Limited to Report Fiscal Year 2024 Results on Jun 26, 2024 Oriental Watch Holdings Limited announced that they will report fiscal year 2024 results on Jun 26, 2024 공시 • Jun 13
Oriental Watch Holdings Limited Announces Board and Committee Appointments Oriental Watch Holdings Limited announced that Mr. Sin Nga Yan, Benedict (‘Mr. Sin’) has been appointed as an independent non-executive director and a member of the audit committee of the Company with effect on 12 June 2024. Mr. Sin, aged 60, is a director and general manager of Myer Jewelry Manufacturer Limited. He is a fellow of CPA Australia, a solicitor of the Supreme Court of New South Wales, Australia, the Supreme Court of England and Wales and the High Court of Hong Kong. He is the Chairman of Trust Fund Committee of Customs and Excise Service Children's Education Trust Fund of Hong Kong Customs and Excise Department. Mr. Sin is also a member of Committee of Overseers of Wu Yee Sun College of The Chinese University of Hong Kong, a member of The Council of The Hang Seng University of Hong Kong and a member of Hospital Authority, Hospital Governing Committee of Hong Kong Eye Hospital & Kowloon Hospital. Mr. Sin is an independent non-executive director of King Fook Holdings Limited and Miramar Hotel and Investment Company, Limited, both of which are listed companies on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Sin has confirmed to the Company: his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; he has no past or present financial or other interest in the business of the Company or its subsidiaries or any connection with any core connected person (as such term is defined in the Listing Rules) of the Company; and that there are no other factors that may affect his independence at the time of his appointment. Mr. Sin confirms that: he has no interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance; save as disclosed above, he does not have any other directorships held in listed companies in the last 3 years; he does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company; and save as disclosed above, there are no other matters that need to be brought to the attention of shareholders of the Company and there is no information which is required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules. The Company also announced the following changes in membership of its committees all with effect on 12 June 2024: Mr. Choi Man Chau, Michael (an independent non-executive director of the Company) has been appointed a member and the chairman of the remuneration committee and the chairman of the audit committee; and Mr. Sun Dai Hoe Harold (an independent non-executive director of the Company) has been appointed a member of the nomination committee. Upon the above appointments, the Company has complied with the requirements of Rules 3.10(1), 3.21, 3.25 and 3.27A of the Listing Rules. 공시 • Mar 26
Oriental Watch Holdings Limited Announces Li Sau Hung, Eddy, Independent Non-Executive Director, Chairman of Audit Committee and Remuneration Committee and Member of Nomination Committee Passes Away Oriental Watch Holdings Limited announced that Dr. Li Sau Hung, Eddy, an independent non-executive director of the Company who was the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company, passed away on 25 March 2024. 공시 • Jun 22
Oriental Watch Holdings Limited Proposes Final Dividend for the Year Ended 31 March 2023, Payment Date Is 26 October 2023 Oriental Watch Holdings Limited at its AGM held on 23 August 2023 declared a final dividend of HKD 0.075 per share for the year ended 31 March 2023. Ex-dividend date is 29 September 2023. Record date is 10 October 2023. Payment date is 26 October 2023. 공시 • Jun 21
Oriental Watch Holdings Limited Proposes Special Dividend for the Year Ended 31 March 2023, Payment Date Is 26 October 2023 Oriental Watch Holdings Limited proposed Special dividend of HKD 0.22 per share for the year ended 31 March 2023. Date of shareholders' approval is 23 August 2023. Record date is 10 October 2023. Payment date is 26 October 2023. Ex-dividend date is 29 September 2023. 공시 • Jun 02
Oriental Watch Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023 Oriental Watch Holdings Limited announced that they will report fiscal year 2023 results on Jun 20, 2023 
