投资者关系公告和通函财务报告

公告与通函

Justin Allen Holdings Ltd在香港交易所上市。股票代码：1425

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截至​二零二零年三月三十一日止之股份发行人的证券变动月报表

April 6, 2020

截至二零一九年十二月三十一日止年度之未经审计全年业绩公布

March 31, 2020

董事名单与其角色和职能

March 20, 2020

独立执行董事之辞任及委任及董事委员会组成的变动

March 20, 2020

董事会召开日期

March 19, 2020

截至​二零二零年二月二十九日止之股份发行人的证券变动月报表

March 4, 2020

更换公司秘书、授权代表及核数师

February 18, 2020

截至​二零二零年一月三十一日止之股份发行人的证券变动月报表

February 5, 2020

截至​二零一九年十二月三十一日止之股份发行人的证券变动月报表

January 3, 2020

稳定价格期间结束、稳定价格行动及超额配股权失效​

December 22, 2019

截至​二零一九年十一月三十日止之股份发行人的证券变动月报表

December 4, 2019

提名委员会的职权范围

November 27, 2019

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Two women colleagues sat at a desk in a meeting.
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Woman smiling in a meeting wearing a beige dress.
Close up of a stack of neatly folded warm coloured knit sweaters
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Two women colleagues sat at a desk in a meeting.
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Woman smiling in a meeting wearing a beige dress.
Close up of a stack of neatly folded warm coloured knit sweaters
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Stack of four folded fabrics in grey, mint green, light blue, and light brown.
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Four women colleagues discussing around a desk of clothing samples.
Beige yarn
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Stack of four folded fabrics in grey, mint green, light blue, and light brown.
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Woman in grey blazer and short hair smiling to colleague in a meeting.
Close up of a cotton plant.
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Rack of womens clothing
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Woman in grey blazer and short hair smiling to colleague in a meeting.

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