Announcements and Circulars < Back
2023-04-13
CLARIFICATION ANNOUNCEMENT
2023-04-12
2022 ESG REPORT
2023-04-12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 25 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023-04-12
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-12
NOTICE OF ANNUAL GENERAL MEETING
2023-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-10
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-10
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-22
DATE OF BOARD MEETING