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JNBY Design Limited
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JNBY Design Limited
(Stock Code: 03306)
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Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2019/20 ANNUAL REPORT
INTERIM REPORT 2019/20
2018/19 ANNUAL REPORT
INTERIM REPORT 2018/19
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Announcements
2020 Oct 15
17:35
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 OCTOBER 2020
2020 Oct 13
22:03
Notice of AGM / Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date
ADJOURNMENT OF ANNUAL GENERAL MEETING, CHANGE OF BOOK CLOSURE DATE FOR ASCERTAINING ENTITLEMENT TO FINAL DIVIDEND AND EXPECTED PAYMENT DATE
2020 Sep 29
17:35
Connected Transaction / Continuing Connected Transaction
CONNECTED TRANSACTION (1) OCTOBER 2020 OFFICE BUILDING LEASE AGREEMENT CONTINUING CONNECTED TRANSACTION (2) 2020 CONCESSION AGREEMENTS
2020 Sep 10
17:32
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2020 Sep 10
17:30
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
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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 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
2020 Nov 04
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
2020 Sep 30
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
2020 Sep 01
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
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