中文版
 
IR Search:
  Investor Relations Home Corporate Website  
Last update: 2024-03-22
 
Select Year:
2024-03-22 RESIGNATION OF CHIEF EXECUTIVE OFFICER
2024-03-01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON FRIDAY, 24 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024-03-01 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024-03-01 NOTICE OF ANNUAL GENERAL MEETING
2024-02-29 CLARIFICATION ANNOUNCEMENT - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND 2023 ANNUAL REPORT
2024-02-22 AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-02-09 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-09 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-05 DATE OF BOARD MEETING
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024-01-03 SUPPLEMENTAL ANNOUNCEMENT (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
2024-01-02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  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