Announcements and Circulars < Back
2023-05-25
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (adopted by special resolution passed on 25 May 2023)
2023-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 25 MAY 2023
2023-05-12
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF PREVIOUS CCT AGREEMENTS; AND (2) NEW CCT AGREEMENTS
2023-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-13
CLARIFICATION ANNOUNCEMENT
2023-04-12
2022 ESG REPORT
2023-04-12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 25 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023-04-12
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-12
NOTICE OF ANNUAL GENERAL MEETING
2023-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023