Listed Companies
JNBY Design Limited
EN
繁
简
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
More
Announcements
2024 Sep 06
20:57
Other - Miscellaneous
GRANT OF RSUs PURSUANT TO THE RSU SCHEME
2024 Sep 05
16:52
Dividend or Distribution (Announcement Form)
Final dividend for the year ended 30 June 2024
2024 Sep 05
16:48
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2024
2024 Aug 26
17:20
Date of Board Meeting
NOTICE OF BOARD MEETING
2024 Jun 11
18:31
Connected Transaction / Continuing Connected Transaction
SUPPLEMENTAL ANNOUNCEMENT
More
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
More
Monthly Returns
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
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
More
