Announcements and Circulars < Back
2012-08-03
DATE OF BOARD MEETING
2012-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-05-17
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
2012-05-11
MEMORANDUM AND ARTICLES OF ASSOCIATION OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (adopted by special resolution passed on 11 May 2012)
2012-05-11
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 11TH MAY 2012
2012-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-05
NOTICE OF ANNUAL GENERAL MEETING