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JNBY Design Limited
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JNBY Design Limited
(Stock Code: 03306)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023/24 ANNUAL REPORT
INTERIM REPORT 2023/24
2022/23 ANNUAL REPORT
INTERIM REPORT 2022/23
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Announcements
2024 Oct 30
20:05
Constitutional Documents
(REVISED) THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024 Oct 24
19:13
Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024 Oct 24
19:03
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2024
2024 Sep 26
19:32
Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024 Sep 26
17:19
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
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Circulars
2024 Sep 26
21:47
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2024 Sep 26
21:41
Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2024 Sep 26
17:14
Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2024 Mar 19
22:22
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2024 Mar 19
22:18
Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
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Monthly Returns
2024 Nov 01
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2024 Oct 02
16:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2024 Sep 02
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024 Aug 01
16:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2024 Jul 02
18:20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
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