Announcements and Circulars < Back
2019-05-06
DELAY IN DESPATCH OF CIRCULAR
2019-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-16
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
2019-04-02
NOTICE OF ANNUAL GENERAL MEETING
2019-04-02
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 23 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
2019-04-02
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-22
CONTINUING CONNECTED TRANSACTIONS
2019-03-20
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-20
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES