Announcements and Circulars < Back
2022-04-12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 25 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)
2022-04-12
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-12
NOTICE OF ANNUAL GENERAL MEETING
2022-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-23
CLARIFICATION ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-23
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-22
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-04
DATE OF BOARD MEETING
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022