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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 2024/25
2023/24 ANNUAL REPORT
INTERIM REPORT 2023/24
2022/23 ANNUAL REPORT
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Announcements
2025 Jul 02
18:01
Change in Share Registrar/Transfer Agent
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2025 Jun 05
18:03
Other - Business Update
VOLUNTARY ANNOUNCEMENT POTENTIAL ACQUISITION OF LAND USE RIGHT
2025 Feb 26
18:29
Dividend or Distribution (Announcement Form)
Interim dividend for the six months ended 31 December 2024
2025 Feb 26
18:26
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2024
2025 Feb 14
16:31
Date of Board Meeting
NOTICE OF BOARD 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
2025 Jul 02
17:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
2025 Jun 04
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025 May 07
18:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2025 Apr 01
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025 Mar 03
16:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
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