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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通函:(1)購回股份及發行新股份之一般授權；(2)重選退任董事；(3)重選核數師；(4)現有組織章程大綱及章程細則的建議修訂；及(5)股東周年大會通告

30/4/2024

致登記股東函件之可供查閱通知及回條

30/4/2024

股東周年大會通告

30/4/2024

於二零二四年六月七日舉行之股東周年大會或其任何續會適用之代表委任表格

30/4/2024

致非登記股東函件之可供查閱通知及回條

30/4/2024

截至二零二四年三月三十一日止之股份發行人的證券變動月報表

3/4/2024

截至二零二三年十二月三十一日止年度之末期股息

28/3/2024

截至二零二三年十二月三十一日止年度之全年業績公佈

28/3/2024

董事會召開日期

15/3/2024

截至​二零二四年二月廿九日止之股份發行人的證券變動月報表

4/3/2024

致非登記股東之通知信函及申請表格 - 以電子方式發布公司通訊之安排

26/2/2024

致登記股東之通知信函及申請表格-以電子方式發布公司通訊之安排

26/2/2024

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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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