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 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
2024 Feb 27
16:55
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2023
2024 Feb 15
16:37
Date of Board Meeting
NOTICE OF BOARD MEETING
2023 Oct 26
18:03
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 OCTOBER 2023
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 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
2024 Feb 01
16:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024 Jan 02
16:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
2023 Dec 01
16:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
More
