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JUSTIN ALLEN

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      • Monthly Returns
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JUSTIN ALLEN

  • Home
  • Company 
    • About Us
    • Board of Directors
    • Culture
  • Expertise 
    • Go Vertical
    • Where it's made
    • Design
    • Sustainability
  • Investors Relations 
    • Corporate Governance
    • Announcements & Circulars
    • Financial Reports
    • Monthly Returns
    • News
  • Jobs
  • …  
    • Home
    • Company 
      • About Us
      • Board of Directors
      • Culture
    • Expertise 
      • Go Vertical
      • Where it's made
      • Design
      • Sustainability
    • Investors Relations 
      • Corporate Governance
      • Announcements & Circulars
      • Financial Reports
      • Monthly Returns
      • News
    • Jobs
  • EN 
    • EN
    • 中文
  • Announcements & Circulars

    20 March 2023

    Date of Board Meeting

    29 December 2022

    Terms of Reference of the Remuneration Committee

    30 August 2022

    2022 Interim Results Announcement

    18 August 2022

    Date of Board Meeting

    17 June 2022

    Poll Results of the Annual General Meeting Held on 17 June 2022

    12 May 2022

    Proxy form for the annual general meeting to be held on 17 June 2022 or any adjournment thereof

    19 November 2019

    Green Application Form

    12 May 2022

    Notice of Annual General Meeting

    12 May 2022

    CIRCULAR: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    03 May 2022

    SUPPLEMENTAL ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    29 April 2022

    Final dividend for the year ended 31 December 2021 (Update)

    29 April 2022

    ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    19 April 2022

    Date of Board Meeting

    31 March 2022

    CLARIFICATION ANNOUNCEMENT: IN RELATION TO ANNOUNCEMENT FOR THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    30 March 2022

    Final dividend for the year ended 31 December 2021

    30 March 2022

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    18 March 2022

    Date of Board Meeting

    30 November 2021

    List of Directors and Their Roles and Functions

    30 November 2021

    Resignation and Appointment of Independent Non-Executive Director and Change of Composition of Board Committee

    30 August 2021

    2021 Interim Results Announcement

    18 August 2021

    Date of Board Meeting

    28 May 2021

    Poll Results of the Annual General Meeting Held on 28 May 2021

    27 April 2021

    Notice of Annual General Meeting

    27 April 2021

    Proxy form for the annual general meeting to be held on 28 May 2021 or any adjournment thereof

    27 April 2021

    General Mandate to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; and Notice of Annual General Meeting Notice of Annual General Meeting

    30 March 2021

    Announcement of Audited Annual Results for the Year Ended 31 December 2020

    22 March 2021

    Positive Profit Alert

    18 March 2021

    Date of Board Meeting

    27 August 2020

    2020 Interim Results Announcement

    17 August 2020

    Date of Board Meeting

    17 June 2020

    Poll Results of the Annual General Meeting Held on 17 June 2020

    16 June 2020

    Announcement on the Performance of the Non-competition Undertakings

    14 May 2020

    Notice of Annual General Meeting​

    14 May 2020

    Proxy form for the annual general meeting to be held on 17 June 2020 or any adjournment thereof

    14 May 2020

    General Mandate to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; and Notice of Annual General Meeting Notice of Annual General Meeting

    8 May 2020

    Further Announcement on Audited Annual Results for the Year Ended 31 December 2019

    31 March 2020

    Announcement of Unaudited Annual Results for the Year Ended 31 December 2019

    20 March 2020

    List of Directors and Their Roles and Functions

    20 March 2020

    Resignation and Appointment of Independent Non-Executive Director and Change of Composition of Board Committee

    19 March 2020

    Date of Board Meeting

    18 February 2020

    Change of Company Secretary, Authorised Representative and Auditor

    22 December 2019

    End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option​

    27 November 2019

    Amended and Restated Memorandum and Articles of Association

    27 November 2019

    Terms of Reference of the Audit Committee

    27 November 2019

    Terms of Reference of the Remuneration Committee

    27 November 2019

    Terms of Reference of the Nomination Committee

    27 November 2019

    List of Directors and their Role and Function

    27 November 2019

    Announcement of Offer Price and Allotment Results

    19 November 2019

    Global Offering - Formal Notice

    19 November 2019

    Global Offering - Prospectus

    19 November 2019

    Yellow Application Form

    19 November 2019

    Green Application Form

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(Stock code: 1425.HK)

Hong Kong

31/F Excel Center

483A Castle Peak Road

Kowloon, HK

+852.3199.3388

hello@justinallenhk.com

Shanghai

5/F Tower 2

515 Yishan Road

Shanghai, China, 200235

​+(86).21.6484.6060

hello@justinallensh.com

© The Justin Allen Group

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