Announcements and Circulars < Back
2023-08-04
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON 23 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023-08-04
NOTICE OF SPECIAL GENERAL MEETING
2023-08-04
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) RENEWAL OF PREVIOUS CCT AGREEMENTS; AND (II) NEW CCT AGREEMENTS; AND NOTICE OF EGM
2023-08-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023-07-14
DATE OF BOARD MEETING
2023-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023-06-27
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS (2) LAPSE OF EASTERN ZHENYU SALE AGREEMENT (3) CLARIFICATION ON THE PERIOD OF THE CCT AGREEMENTS
2023-06-02
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS
2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023