Year archive

Natural Beauty Bio-Technology Limited — 2012 filings

All 45 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
Monthly Return for the month ended 30/11/2012 Share Issue/Capital Change	2012-12-05	English
ANNOUNCEMENT Legal Proceedings Report	2012-11-14	English
Monthly Return for the month ended 31/10/2012 Share Issue/Capital Change	2012-11-05	English
Monthly Return for the month ended 30/09/2012 Capital/Financing Update	2012-10-05	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2012 Interim Report Report Publication Announcement	2012-09-13	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2012 Interim Report Report Publication Announcement	2012-09-13	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-13	English
Monthly Return for the month ended 31/08/2012 Share Issue/Capital Change	2012-09-05	English
Terms of Reference of the Nomination Committee Governance Information	2012-08-24	English
List of Directors and their Role and Function Board/Management Information	2012-08-22	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-08-22	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-08-22	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-22	English
ANNOUNCEMENT Legal Proceedings Report	2012-08-22	English
PROFIT WARNING Earnings Release H1 2012	2012-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-08	English
Monthly Return for the month ended 31/07/2012 Capital/Financing Update	2012-08-03	English
Monthly Return for the month ended 30/06/2012 Share Issue/Capital Change	2012-07-04	English
List of Directors and their Role and Function Board/Management Information	2012-06-12	English
RETIREMENTS OF DIRECTORS Board/Management Information	2012-06-11	English
ANNUAL GENERAL MEETING HELD ON 11 JUNE 2012 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
ANNOUNCEMENT Regulatory Filings	2012-06-06	English
Monthly Return for the month ended 31/05/2012 Share Issue/Capital Change	2012-06-05	English
Monthly Return for the month ended 30/04/2012 Share Issue/Capital Change	2012-05-04	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2011 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2012-04-20	English
Proxy Form Proxy Solicitation & Information Statement	2012-04-20	English
Letter to Registered Shareholder(s) and Request Form - Publication of 2011 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AGM Information	2012-04-20	English
Annual Report 2011 Annual Report FY 2011	2012-04-20	English
Monthly Return for the month ended 31/03/2012 Share Issue/Capital Change	2012-04-03	English
Memorandum and Articles of Association Board/Management Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of the Audit Committee Audit Report / Information FY 2012	2012-03-29	English
ANNOUNCEMENT Regulatory Filings	2012-03-21	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-03-21	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-21	English
ANNOUNCEMENT Regulatory Filings	2012-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-07	English
List of Directors and their Role and Function Governance Information	2012-03-05	English
Monthly Return for the month ended 29/02/2012 Share Issue/Capital Change	2012-03-05	English
ANNOUNCEMENT Regulatory Filings	2012-02-09	English
Monthly Return for the month ended 31/01/2012 Capital/Financing Update	2012-02-02	English
Monthly Return for the month ended 31/12/2011 Capital/Financing Update	2012-01-05	English

Filings by year

2026 19 filings
2025 35 filings
2024 31 filings
2023 39 filings
2022 45 filings
2021 35 filings
2020 34 filings
2019 34 filings
2018 45 filings
2017 30 filings
2016 28 filings
2015 33 filings
2014 42 filings
2013 30 filings
2012 45 filings
2011 36 filings
2010 31 filings
2009 32 filings
2008 24 filings
2007 42 filings
2006 15 filings
2005 18 filings
2004 17 filings
2003 9 filings
2002 13 filings
2001 6 filings
2000 5 filings
1999 4 filings