This announcement is a separate document:
英皇鐘錶珠寶：(1)建議重選董事;(2)建議發行新股份及回購股份之一般授權;及(3)股東周年大會通告
EMPEROR WATCH&J: (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
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