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Year archive

JNBY Design Limited — 2022 filings

All 39 regulatory filings released by JNBY Design Limited (3306) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS 2023 CONCESSION AGREEMENT
Regulatory Filings
2022-12-23 English
VOLUNTARY ANNOUNCEMENT CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-10-21 English
Poll Results of Annual General Meeting Held on 21 October 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-09-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-09-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-15 English
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 AN
Proxy Solicitation & Information Statement
2022-09-15 English
2021/22 ANNUAL REPORT
Regulatory Filings
2022-09-15 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-15 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
Final dividend for the year ended 30 June 2022 (Revised)
Notice of Dividend Amount
2022-09-01 English
AMENDMENT TO THE RSU SCHEME AND GRANT OF RSUs PURSUANT TO THE RSU SCHEME
Capital/Financing Update
2022-08-30 English
Final dividend for the year ended 30 June 2022
Notice of Dividend Amount
2022-08-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2022
Annual Report
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2022-05-31 English
CONNECTED TRANSACTIONS (1) 2022 OoEli LEASE AGREEMENT&#x3b; (2) 2022 BLUE SEA & ZICHUANG LEASE AGREEMENT&#x3b; (3) 2022 XIAOSHAN LEASE AGREEMENT&#x3b; CONTINUING CONNECTED TRANSACTIONS (4) 2022 CO
Regulatory Filings
2022-05-24 English
CONNECTED TRANSACTION 2022 LOAN MODIFICATION AGREEMENT
Capital/Financing Update
2022-05-24 English
CONTINUING CONNECTED TRANSACTIONS (1) 2022 FRAMEWORK SAMPLE APPAREL RENEWAL AGREEMENT (2) 2022 FRAMEWORK APPAREL MANUFACTURING RENEWAL AGREEMENT
Regulatory Filings
2022-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
INTERIM REPORT 2021/22
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-04 English
Interim dividend for the six months ended 31 December 2021
Notice of Dividend Amount
2022-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2021
Interim / Quarterly Report
2022-02-28 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION FEBRUARY 2022 LEASE AGREEMENT
Regulatory Filings
2022-02-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-16 English
CONNECTED TRANSACTION FEBRUARY 2022 LEASE AGREEMENT
Regulatory Filings
2022-02-15 English
CONNECTED TRANSACTION FEBRUARY 2022 LEASE AGREEMENT
Capital/Financing Update
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English