Listed Companies
JNBY Design Limited
EN
繁
简
JNBY Design Limited
(Stock Code: 03306)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2020/21 ANNUAL REPORT
INTERIM REPORT 2020/21
2019/20 ANNUAL REPORT
INTERIM REPORT 2019/20
More
Announcements
2021 Dec 10
19:21
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2021
2021 Oct 29
16:50
Other - Miscellaneous
GRANT OF RSUs PURSUANT TO THE RSU SCHEME
2021 Oct 22
18:10
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2021
2021 Sep 17
17:11
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2021 Sep 17
17:05
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
More
Circulars
2021 Sep 17
17:00
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 DECLARATION OF A SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING
2020 Sep 10
17:27
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 NOTICE OF ANNUAL GENERAL MEETING
2019 Sep 16
16:40
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 NOTICE OF ANNUAL GENERAL MEETING
2018 Sep 18
16:38
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 NOTICE OF ANNUAL GENERAL MEETING
2017 Sep 18
16:42
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 RE-ELECTION OF RETIRING DIRECTORS DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
More
Monthly Returns
2022 Jan 03
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2021 Dec 01
16:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
2021 Nov 01
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
2021 Sep 30
17:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021 Sep 01
16:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
More
