Announcements and Circulars < Back
2013-04-15
CLARIFICATION ANNOUNCEMENT GRANT OF OPTIONS
2013-04-09
ANNUAL REPORT 2012
2013-04-09
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 3:00 p.m. ON 10 MAY 2013(OR AT ANY ADJOURNMENT THEREOF)
2013-04-09
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) GRANT OF OPTIONS AND NOTICE OF ANNUAL GENERAL MEETING
2013-04-09
NOTICE OF ANNUAL GENERAL MEETING
2013-04-08
GRANT OF OPTIONS
2013-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-19
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013-03-13
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER
2013-03-08
DATE OF BOARD MEETING