Announcements and Circulars < Back
2015-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
2015-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-30
CLOSURES OF REGISTER OF MEMBERS
2015-04-16
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON 22 MAY 2015 (OR AT ANY ADJOURNMENT THEREOF)
2015-04-16
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
2015-04-16
NOTICE OF ANNUAL GENERAL MEETING
2015-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-31
GRANT OF OPTIONS