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Natural Beauty Bio-Technology Limited — Investor Relations & Filings

Ticker · 157 HKEX Manufacturing
Filings indexed 770 across all filing types
Latest filing 2026-04-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 157

About Natural Beauty Bio-Technology Limited

http://www.ir-cloud.com/hongkong/00157/…

Natural Beauty Bio-Technology Limited is an investment holding company focused on the manufacture and sale of beauty and wellness products under the Natural Beauty brand. The company offers a comprehensive portfolio that includes skin care, beauty, aroma-therapeutic, and make-up products, as well as health supplements. The brand's philosophy centers on providing pure, natural care through formulations based on plant extracts. Utilizing expertise in biological science, pharmacology, and cosmetics, Natural Beauty integrates bio-technology into its development process to deliver scientifically supported products for a holistic approach to beauty and wellness.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a monthly return filed under HKEX Listing Rules (Chapter 19B) providing detailed movements in authorised share capital, issued shares, treasury shares, share options and confirmations. It is not an AGM presentation, earnings release, M&A announcement, or other specific event notice, nor is it merely announcing the publication of a report. Instead it is a recurring regulatory return required by the Exchange. Thus it is best classified under Regulatory Filings (fallback category).
2026-04-02 English
Reminder Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a 'Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications' sent by Natural Beauty Bio-Technology Limited to its non-registered shareholders. It explains the company's policy for electronic delivery of documents (such as annual reports, interim reports, etc.) and provides a reply form for shareholders to request printed copies. This is a standard administrative communication regarding the distribution of corporate materials, which falls under the category of Report Publication Announcement (RPA) as it relates to the dissemination process of company reports rather than the reports themselves.
2026-03-16 English
Reminder Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a 'Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications' sent to shareholders. It explains the company's policy on electronic delivery of documents and provides a 'Reply Form' for shareholders to submit their email addresses or request printed copies. This is a standard administrative communication regarding shareholder services and document distribution, which falls under the 'Regulatory Filings' category as it does not fit into specific financial reporting or corporate action categories.
2026-03-16 English
AUDIT COMMITTEE CHARTER
Governance Information Classification · 1% confidence The document is an 'Audit Committee Charter' for Natural Beauty Bio-Technology Limited. It outlines the committee's composition, responsibilities, and operational procedures in accordance with the Stock Exchange of Hong Kong's corporate governance requirements. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2026-03-10 English
ANNUAL REPORT 2025
Regulatory Filings
2026-03-09 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings
2026-03-09 English

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