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  • JNBY Design Limited
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  • 2023 Aug 28
    16:39

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    03306 - JNBY


  • 2023 Jun 01
    17:04

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    03306 - JNBY


  • 2023 Mar 06
    18:14

    Dividend or Distribution (Announcement Form)

    Interim dividend for the six months ended 31 December 2022 (Updated)

    03306 - JNBY


  • 2023 Feb 27
    17:08

    Dividend or Distribution (Announcement Form)

    Interim dividend for the six months ended 31 December 2022

    03306 - JNBY


  • 2023 Feb 27
    16:48

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

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2022

    03306 - JNBY


  • 2023 Feb 15
    16:30

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    03306 - JNBY


  • 2022 Dec 30
    16:43

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

    03306 - JNBY


  • 2022 Dec 23
    17:23

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS 2023 CONCESSION AGREEMENT

    03306 - JNBY


  • 2022 Dec 15
    16:30

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT CHANGE OF CHIEF FINANCIAL OFFICER

    03306 - JNBY


  • 2022 Oct 21
    18:35

    Constitutional Documents

    SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

    03306 - JNBY


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