Announcements and Circulars < Back
2008-09-09
NOTICE OF SPECIAL GENERAL MEETING
2008-09-09
CIRCULAR - CONNECTED TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI NATURAL BEAUTY BIO-MED CO. LTD.
2008-08-20
CONNECTED TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI NATURAL BEAUTY BIO-MED CO. LTD.
2008-06-12
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 12TH JUNE 2008
2008-04-17
Annual Report 2007
2008-04-17
PROPOSED ELECTION OF DIRECTORS,PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
2008-04-17
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2008-04-17
NOTICE OF ANNUAL GENERAL MEETING
2008-04-10
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
2008-03-28
DATE OF BOARD MEETING