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Year archive

JNBY Design Limited — 2018 filings

All 36 regulatory filings released by JNBY Design Limited (3306) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF A DESIGNER BRAND COLLECTION STORE
Regulatory Filings
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
CONTINUING CONNECTED TRANSACTION 2019 LEASE AGREEMENTS
Regulatory Filings
2018-11-23 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2018-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-09-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-09-18 English
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
Proxy Solicitation & Information Statement
2018-09-18 English
2017/18 ANNUAL REPORT
Regulatory Filings
2018-09-18 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU SCHEME
Transaction in Own Shares
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Capital/Financing Update
2018-09-06 English
GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Share Issue/Capital Change
2018-08-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2018
Annual Report
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
VOLUNTARY ANNOUNCEMENT SELECTION AS A CONSTITUENT OF CERTAIN INDEXES OF HANG SENG INDEXES COMPANY LIMITED
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF A NEW BRAND
Regulatory Filings
2018-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
CONTINUING CONNECTED TRANSACTIONS 2018 LEASE AGREEMENTS
Regulatory Filings
2018-05-14 English
AMENDMENT TO THE RSU SCHEME AND CONNECTED TRANSACTION GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Capital/Financing Update
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF A NEW BRAND
Regulatory Filings
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
INTERIM REPORT 2017/18
Regulatory Filings
2018-02-28 English
CLARIFICATION ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2017
Regulatory Filings
2018-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2017
Interim / Quarterly Report
2018-02-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-02-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
AMENDMENT TO THE RSU SCHEME AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE RSU SCHEME AND GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Share Issue/Capital Change
2018-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English