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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
INTERIM REPORT 2023/24
2022/23 ANNUAL REPORT
INTERIM REPORT 2022/23
2021/22 ANNUAL REPORT
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Announcements
2024 Jun 11
18:31
Connected Transaction / Continuing Connected Transaction
SUPPLEMENTAL ANNOUNCEMENT
2024 Jun 03
20:34
Connected Transaction / Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS (1) 2024 FRAMEWORK SAMPLE APPAREL RENEWAL AGREEMENT; AND (2) 2024 FRAMEWORK APPAREL MANUFACTURING RENEWAL AGREEMENT
2024 Jun 03
20:30
Connected Transaction / Continuing Connected Transaction
CONNECTED TRANSACTIONS (1) 2024 OoEli LEASE AGREEMENT; (2) 2024 BLUE SEA & ZICHUANG LEASE AGREEMENT; (3) 2024 XIAOSHAN LEASE AGREEMENT; CONTINUING CONNECTED TRANSACTIONS (4) 2024 CONCESSION AGREEMENT (JNBY Membership Store); (5) 2024 CONCESSION AGREEMENT (jnby by JNBY); (6) 2024 CONCESSION AGREEMENT (POMME DE TERRE); (7) 2024 OoEli MULTI-PURPOSE SPACE FRAMEWORK AGREEMENT; AND (8) 2024 XIAOSHAN DORMITORY LEASE AGREEMENT
2024 Feb 27
17:04
Dividend or Distribution (Announcement Form)
Special interim dividend for the six months ended 31 December 2023
2024 Feb 27
17:00
Dividend or Distribution (Announcement Form)
Interim dividend for the six months ended 31 December 2023
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Circulars
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
2023 Oct 03
16:39
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
2022 Sep 15
19:34
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
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
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Monthly Returns
2024 Jul 02
18:20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024 Jun 03
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024 May 06
16:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024 Apr 02
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024 Mar 01
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
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