Announcements and Circulars < Back
2025-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 22 MAY 2025 (OR AT ANY ADJOURNMENT THEREOF)
2025-04-25
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2025-04-25
NOTICE OF ANNUAL GENERAL MEETING
2025-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
2025-03-03
Reminder Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-03-03
Reminder Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-02-25
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-02-07
DATE OF BOARD MEETING
2025-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025