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Last update: 2024-11-01
 
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2024-11-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2024-10-28 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024-10-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024-08-06 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2024-07-19 DATE OF BOARD MEETING
2024-07-17 INSIDE INFORMATION - PROFIT WARNING
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024-06-21 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024-05-24 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 24 MAY 2024
2024-05-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024-03-22 RESIGNATION OF CHIEF EXECUTIVE OFFICER
2024-03-01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON FRIDAY, 24 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024-03-01 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024-03-01 NOTICE OF ANNUAL GENERAL MEETING
2024-02-29 CLARIFICATION ANNOUNCEMENT - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND 2023 ANNUAL REPORT
2024-02-22 AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-02-09 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-09 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-05 DATE OF BOARD MEETING
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024-01-03 SUPPLEMENTAL ANNOUNCEMENT (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
2024-01-02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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