Announcements and Circulars < Back
2018-04-19
NOTICE OF ANNUAL GENERAL MEETING
2018-04-19
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 24 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
2018-04-19
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-14
DATE OF BOARD MEETING
2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017