• Listed Companies
  • Announcements
  • JNBY
  • EN
  • 繁
  • 简
  • Oct 30, 2025
    20:06

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2025

    Results of AGM

    03306 - JNBY


  • Oct 08, 2025
    16:55

    FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

    Proxy Forms

    03306 - JNBY


  • Oct 08, 2025
    16:53

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03306 - JNBY


  • Sep 29, 2025
    20:31

    GRANT OF RSUs PURSUANT TO THE RSU SCHEME

    Other - Miscellaneous

    03306 - JNBY


  • Sep 29, 2025
    20:22

    PROPOSED CHANGE OF AUDITOR

    Change in Auditors

    03306 - JNBY


  • Sep 08, 2025
    19:34

    List of Directors and their Roles and Functions

    List of Directors and their Role and Function

    03306 - JNBY


  • Sep 08, 2025
    19:32

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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

    03306 - JNBY


  • Sep 08, 2025
    18:18

    Final dividend for the year ended 30 June 2025

    Dividend or Distribution (Announcement Form)

    03306 - JNBY


  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • ...
  • 21
  • 22
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.