Announcements and Circulars < Back
2011-04-07
ANNUAL REPORT 2010
2011-04-07
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIIMITED TO BE HELD AT 3:00 p.m. ON 13 MAY 2011 (OR AT ANY ADJOURNMENT THEREOF)
2011-04-07
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) GRANT OF OPTIONS (4) AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME (5) ADOPTION OF NEW SHARE OPTION SCHEME (6) TERMINATION OF EXISTING SHARE OPTIO
2011-04-07
NOTICE OF ANNUAL GENERAL MEETING
2011-04-04
(1) GRANT OF OPTIONS (2) PROPOSED AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (4) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME
2011-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-24
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
2011-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-16
DATE OF BOARD MEETING
2011-02-16
PROFIT WARNING