Announcements and Circulars < Back
2014-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2014-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-22
CLOSURES OF REGISTER OF MEMBERS
2014-04-10
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 2:00 P.M. ON 16 MAY 2014 (OR AT ANY ADJOURNMENT THEREOF)
2014-04-10
NOTICE OF ANNUAL GENERAL MEETING
2014-04-10
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
2014-04-04
GRANT OF OPTIONS
2014-03-27
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-14
DATE OF BOARD MEETING