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JNBY Design Limited — Investor Relations & Filings

Ticker · 3306 ISIN · KYG550441045 HKEX Manufacturing
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Filings indexed 327 across all filing types
Latest filing 2019-10-18 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 3306

About JNBY Design Limited

http://www.jnbygroup.com

JNBY Design Limited, established in 1994, is a designer brand fashion company engaged in the design, marketing, retail, and sale of fashion apparel, footwear, accessories, and household products. The company manages a diversified portfolio of brands, each focused on distinct consumer segments across various age demographics. Core brands include JNBY (women's wear), CROQUIS (men's wear), LESS (women's wear), and children's wear lines such as jnby by JNBY and POMME DE TERRE, complemented by JNBYHOME lifestyle products. JNBY is known for its contemporary designs and innovative approach, adhering to a design philosophy centered on modern aesthetics, vitality, and meaningful serenity. This strategy allows the company to serve a broad market while maintaining a strong focus on high-quality, designer-led products.

Recent filings

Filing Released Lang Actions
Poll Results of the Annual General Meeting held on 18 October 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 18 October 2019 by JNBY Design Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates. The content focuses on the official voting results rather than the full AGM materials or presentations. The document length is about 5470 characters, which is sufficient to include detailed voting results but does not contain the full AGM presentation or financial reports. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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 Classification · 95% confidence The document is an announcement from JNBY Design Limited regarding the grant of Restricted Stock Units (RSUs) pursuant to the RSU Scheme and an adjustment to the exercise price of RSUs granted to a selected person. It details the number of RSUs granted, vesting schedules, and the adjustment of exercise price for an executive director. There is no indication that this is a full financial report, audit report, earnings release, or any other comprehensive financial or regulatory filing. The document is a specific announcement about share-based compensation and related adjustments, which fits the category of a capital or financing update. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-10-17 English
CONTINUING CONNECTED TRANSACTIONS OCTOBER 2019 LEASE AGREEMENTS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding lease agreements entered into by JNBY Design Limited, detailing terms of office and staff canteen leases, rental amounts, and reasons for entering into these agreements. It references compliance with Listing Rules and reporting requirements but does not contain financial statements or performance data. The content is about continuing connected transactions and lease agreements, which are capital/financing related activities. The document is lengthy (15,000 characters) and contains detailed terms of lease agreements, indicating it is not a brief announcement or a report publication notice. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on lease agreements affecting the company's capital commitments and financing arrangements.
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/09/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and related securities movements, without financial performance data, earnings, management discussion, or meeting materials. This type of document is a regulatory announcement about share capital and securities movements rather than a full financial report or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is not a brief announcement or certification but a substantive report on share capital changes.
2019-09-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of JNBY Design Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. It is not the actual AGM presentation materials or minutes, but a proxy voting form related to the AGM. According to the filing definitions, materials shared during the AGM such as presentations are classified as AGM Information (AGM-R), but proxy forms are typically part of Proxy Solicitation & Information Statement (PSI) filings, which are materials sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results (DVA), nor a report or financial statement. Therefore, the best fit is Proxy Solicitation & Information Statement (PSI). The document length (5728 characters) and content confirm it is a full proxy form, not a brief announcement or certification. Confidence is high due to clear identification of document type and content.
2019-09-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for JNBY Design Limited, detailing the date, location, agenda items including adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial data, only the agenda and procedural information for the AGM. Therefore, it is not the Annual Report (10-K) or any other financial report but rather the meeting notice and materials related to the AGM.
2019-09-16 English

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