中文版
 
IR Search:
  Investor Relations Home Corporate Website  
Last update: 2026-06-12
 
Select Year：
2026-06-12 CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PREVIOUS CCT AGREEMENTS
2026-06-03 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 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)
2026-06-03 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
2026-06-03 NOTICE OF ANNUAL GENERAL MEETING
2026-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
2026-05-26 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-26 APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES
2026-05-15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-15 RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULES 3.25 AND 3.27A OF THE LISTING RULES
2026-05-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-11 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21, 3.25 AND 3.27A OF THE LISTING RULES
2026-05-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
2026-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
2026-03-16 Reminder Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2026-03-16 Reminder Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2026-03-10 AUDIT COMMITTEE CHARTER
2026-03-10 AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2026-02-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026-02-03 INSIDE INFORMATION - POSITIVE PROFIT ALERT
2026-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
  Subscribe to our email alerts, you will receive notification automatically when new information is posted.  
Subscribe to Email Alerts
Subscribe to RSS Feeds
 
 


Copyright © Natural Beauty Bio-Technology Limited. All Rights Reserved. / Best view with IE 6.0 or above, and 1024x768 screen resolution. Powered byCANpanel