Skip to main content
Natural Beauty Bio-Technology Limited logo

Natural Beauty Bio-Technology Limited — Investor Relations & Filings

Ticker · 157 ISIN · KYG640061027 HKEX Manufacturing
Open in API
Filings indexed 777 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 99% confidence The document is an official announcement listing the company’s board of directors (executive, non-executive, independent non-executive) and their committee appointments effective May 25, 2026. It is a Board/Management Information announcement, detailing changes to the board composition rather than financial results or regulatory filings.
2026-05-26 English
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
Board/Management Information Classification · 92% confidence The document is an announcement by Natural Beauty Bio-Technology Limited regarding the appointment of a new independent non-executive director and a new non-executive director, changes in board committee composition, and compliance with listing rules. There are no financial results, proxies, dividends, or regulatory filings beyond board appointments. This fits squarely under Board/Management Information.
2026-05-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 94% confidence The document lists the names of the board of directors, their roles (executive, non-executive, independent non-executive), effective date of the new board composition, and committee memberships. This is a clear announcement of changes in the company’s board structure. According to the filing definitions, this falls under “Board/Management Information” (MANG).
2026-05-15 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULES 3.25 AND 3.27A OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is a stock exchange announcement detailing the resignation of an executive director and appointment of an authorised representative, as well as compliance with listing rule requirements. There are no financial statements, voting results, or proxy materials—this is a corporate governance change notice. This clearly falls under changes to the board/senior management.
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 85% confidence The document is a structured listing of board members, their roles (executive, non-executive, independent), and committee memberships. It outlines the company’s board structure and governance practices rather than announcing specific appointments/resignations or reporting financial results. Hence it should be classified under Governance Information (CGR).
2026-05-11 English
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
Board/Management Information Classification · 93% confidence The document is an official announcement regarding the resignation of an independent non-executive director and resulting non-compliance with listing rules. It details changes to the composition of the board and committees, which clearly falls under announcements of board or management changes. This corresponds to the Board/Management Information category (MANG).
2026-05-11 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.