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  • JNBY Design Limited
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  • 2019 May 08
    18:19

    Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous

    CHANGE OF EXECUTIVE DIRECTOR AMENDMENT TO THE RSU SCHEME AND GRANT OF RSUs PURSUANT TO THE RSU SCHEME

    03306 - JNBY


  • 2019 Mar 07
    19:55

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHIEF EXECUTIVE OFFICER

    03306 - JNBY


  • 2019 Feb 27
    18:25

    Connected Transaction / Continuing Connected Transaction

    CONNECTED TRANSACTION (1) LOGISTICS EQUIPMENT PURCHASE AGREEMENT CONTINUING CONNECTED TRANSACTIONS (2) FEBRUARY 2019 LEASE AGREEMENTS (3) NEW FRAMEWORK APPAREL MANUFACTURING AGREEMENT (4) NEW FRAMEWORK SAMPLE APPAREL AGREEMENT

    03306 - JNBY


  • 2019 Feb 27
    12:18

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2018

    03306 - JNBY


  • 2019 Feb 26
    16:57

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT LAUNCH OF A NEW BRAND

    03306 - JNBY


  • 2019 Feb 20
    17:28

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    03306 - JNBY


  • 2019 Feb 20
    17:22

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTOR

    03306 - JNBY


  • 2019 Feb 15
    16:40

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    03306 - JNBY


  • 2018 Dec 31
    08:01

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    03306 - JNBY


  • 2018 Dec 13
    07:00

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT LAUNCH OF A DESIGNER BRAND COLLECTION STORE

    03306 - JNBY


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