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Year archive

JNBY Design Limited — 2017 filings

All 26 regulatory filings released by JNBY Design Limited (3306) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2017-09-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-09-18 English
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
Proxy Solicitation & Information Statement
2017-09-18 English
2016/17 ANNUAL REPORT
Regulatory Filings
2017-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
CONTINUING CONNECTED TRANSACTION NEW LEASE AGREEMENT
Regulatory Filings
2017-08-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2017
Annual Report
2017-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-04-05 English
INTERIM REPORT 2016/17
Regulatory Filings
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Capital/Financing Update
2017-03-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2016
Interim / Quarterly Report
2017-02-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2017-01-03 English