Investor relations Announcements & Circulars Financial Reports

Announcements & Circulars

Justin Allen Holdings Ltd is proudly listed on the HKEX. Stock Code: 1425

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Notice of availability to Registered Shareholders and Reply Form

April 29, 2025

Notice of availability to Non-Registered Shareholders and Reply Form

April 29, 2025

Proxy Form for the annual general meeting to be held on 20 June 2025 or any adjournment thereof

April 29, 2025

Notice of Annual General Meeting

April 29, 2025

(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

April 29, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

April 1, 2025

Final dividend for the year ended 31 December 2024

March 31, 2025

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

March 31, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

March 3, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

February 3, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

January 2, 2025

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

December 31, 2024

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