Announcements and Circulars < Back
2016-04-21
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON 25 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF)
2016-04-21
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-21
NOTICE OF ANNUAL GENERAL MEETING
2016-04-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-04-05
ANNOUNCEMENT UPDATE ON THE RESTORATION OF THE PUBLIC FLOAT OF THE COMPANY
2016-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-18
UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY AND EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08 OF THE LISTING RULES
2016-03-15
DATE OF BOARD MEETING
2016-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-17
POSITIVE PROFIT ALERT