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Year archive

Natural Beauty Bio-Technology Limited — 2008 filings

All 24 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2008, sourced directly from the official regulator.

24 Filings
2008 Period
2008 filings (24)
Filing Released Lang
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-12-22 English
ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2008 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2008-12-08 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2008-10-23 English
Letter to Shareholders regarding Instruction for future Corporate Communications and Reply Form
Regulatory Filings
2008-10-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2008-10-23 English
Proxy Form
Proxy Solicitation & Information Statement
2008-10-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-10-23 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2008-10-23 English
Annual Report 2008
Annual Report FY 2008
2008-10-23 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-10-15 English
2007/2008 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2008
2008-09-18 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-09-18 English
DATE OF BOARD MEETING
Regulatory Filings
2008-09-02 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-08-27 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-04-07 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-04-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-03-31 English
Change Request Form
Regulatory Filings
2008-03-31 English
Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
Regulatory Filings
2008-03-31 English
Interim Report 2007/08
Interim / Quarterly Report H1 2008
2008-03-31 English
2007/2008 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2008
2008-03-27 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2008-03-12 English
GROUP REORGANISATION OF HENDERSON LAND DEVELOPMENT COMPANY LIMITED'S INTERESTS IN THE HONG KONG AND CHINA GAS COMPANY LIMITED&#x3b; VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION&#x3b; PROPO
Share Issue/Capital Change
2008-01-16 English