Announcements and Circulars < Back
2010-03-31
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIIMITED TO BE HELD AT 3:00 P.M. ON 24 MAY 2010 (OR AT ANY ADJOURNMENT THEREOF)
2010-03-31
NOTICE OF ANNUAL GENERAL MEETING
2010-03-31
ANNUAL REPORT 2009
2010-03-25
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010-03-17
PROFIT WARNING
2010-03-15
DATE OF BOARD MEETING
2010-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2010
2010-02-10
APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER AND GROUP CHIEF OPERATING OFFICER
2010-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-29
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS,REDESIGNATION OF DIRECTOR, AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE,REMUNERATION COMMITTEE, EXECUTIVE COMMITTEE, AND VICE CHAIRMEN