Announcements and Circulars < Back
2012-05-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-05-17
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
2012-05-11
MEMORANDUM AND ARTICLES OF ASSOCIATION OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (adopted by special resolution passed on 11 May 2012)
2012-05-11
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 11TH MAY 2012
2012-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-05
NOTICE OF ANNUAL GENERAL MEETING
2012-04-05
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 3:00 p.m. ON 11 MAY 2012 (OR AT ANY ADJOURNMENT THEREOF)
2012-04-05
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-05
ANNUAL REPORT 2011
2012-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012