Announcements and Circulars < Back
2011-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-28
DATE OF BOARD MEETING
2011-07-28
POSITIVE PROFIT ALERT
2011-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-13
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 13TH MAY, 2011
2011-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-07
ANNUAL REPORT 2010
2011-04-07
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIIMITED TO BE HELD AT 3:00 p.m. ON 13 MAY 2011 (OR AT ANY ADJOURNMENT THEREOF)
2011-04-07
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) GRANT OF OPTIONS (4) AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME (5) ADOPTION OF NEW SHARE OPTION SCHEME (6) TERMINATION OF EXISTING SHARE OPTIO