投資人關係公告及通函財務報告

公告與通函

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

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截至​二零二零年三月三十一日止之股份發行人的證券變動月報表

April 6, 2020

截至二零一九年十二月三十一日止年度之未經審計全年業績公佈

March 31, 2020

董事名單與其角色和職能

March 20, 2020

獨立執行董事之辭任及委任及董事委員會組成的變動

March 20, 2020

董事會召開日期

March 19, 2020

截至​二零二零年二月二十九日止之股份發行人的證券變動月報表

March 4, 2020

更換公司秘書、授權代表及核數師

February 18, 2020

截至​二零二零年一月三十一日止之股份發行人的證券變動月報表

February 5, 2020

截至​二零一九年十二月三十一日止之股份發行人的證券變動月報表

January 3, 2020

穩定價格期間結束、穩定價格行動及超額配股權失效​

December 22, 2019

截至​二零一九年十一月三十日止之股份發行人的證券變動月報表

December 4, 2019

董事名單及其角色及職能

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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