Announcements and Circulars < Back
2021-05-18
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON TUESDAY, 25 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021-05-18
REVISED NOTICE OF ANNUAL GENERAL MEETING
2021-05-18
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2021-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON TUESDAY, 25 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021-04-12
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-12
NOTICE OF ANNUAL GENERAL MEETING
2021-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-24
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-09
DATE OF BOARD MEETING