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

      12 May 2022

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

      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

      19 November 2019

      Green Application Form

      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

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    © The Justin Allen Group

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