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Year archive

JNBY Design Limited — 2019 filings

All 34 regulatory filings released by JNBY Design Limited (3306) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Poll Results of the Annual General Meeting held on 18 October 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-18 English
GRANT OF RSUs PURSUANT TO THE RSU SCHEME AND ADJUSTMENT TO EXERCISE PRICE OF RSUs GRANTED TO RSU SELECTED PERSON
Capital/Financing Update
2019-10-17 English
CONTINUING CONNECTED TRANSACTIONS OCTOBER 2019 LEASE AGREEMENTS
Capital/Financing Update
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-09-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-16 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
2019-09-16 English
2018/19 ANNUAL REPORT
Annual Report
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2019
Annual Report
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-06 English
GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Capital/Financing Update
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Capital/Financing Update
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-08 English
CHANGE OF EXECUTIVE DIRECTOR AMENDMENT TO THE RSU SCHEME AND GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Board/Management Information
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
INTERIM REPORT 2018/19
Regulatory Filings
2019-03-20 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
CONNECTED TRANSACTION (1) LOGISTICS EQUIPMENT PURCHASE AGREEMENT CONTINUING CONNECTED TRANSACTIONS (2) FEBRUARY 2019 LEASE AGREEMENTS (3) NEW FRAMEWORK APPAREL MANUFACTURING AGREEMENT (4) NEW FRA
Regulatory Filings
2019-02-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2018
Interim / Quarterly Report
2019-02-27 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF A NEW BRAND
Regulatory Filings
2019-02-26 English
List of Directors and their Roles and Functions
Board/Management Information
2019-02-20 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-02-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-04 English