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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 2020/21
2019/20 ANNUAL REPORT
INTERIM REPORT 2019/20
2018/19 ANNUAL REPORT
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Announcements
2021 Apr 08
18:32
Connected Transaction / Continuing Connected Transaction
CONNECTED TRANSACTION APRIL 2021 LEASE AGREEMENTS
2021 Feb 25
16:54
Change in Company Secretary
CHANGE OF JOINT COMPANY SECRETARY
2021 Feb 25
16:44
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2020
2021 Feb 10
17:18
Date of Board Meeting
NOTICE OF BOARD MEETING
2020 Oct 15
17:35
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 OCTOBER 2020
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Circulars
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
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Monthly Returns
2021 Apr 01
17:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
2021 Mar 01
16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
2021 Feb 01
16:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
2021 Jan 04
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
2020 Dec 03
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
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