Year archive

Natural Beauty Bio-Technology Limited — 2014 filings

All 42 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2014, sourced directly from the official regulator.

42 Filings

2014 Period

2014 filings (42)

Filing	Released	Lang
Monthly Return for the month ended 30/11/2014 Share Issue/Capital Change	2014-12-03	English
List of Directors and their Role and Function Board/Management Information	2014-12-01	English
Appointment of Executive Director Board/Management Information	2014-12-01	English
COMPLETION OF THE ACQUISITION OF COMPANIES IN RETAILING BUSINESS AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-12-01	English
Monthly Return for the month ended 31/10/2014 Share Issue/Capital Change	2014-11-05	English
Extraordinary General Meeting held on 4 November 2014 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2014-11-04	English
(1)Despatch of Circular in relation to Very Substantial Acquisition and Connected Transaction and Continuing Connected Transactions; (2)Continuing Connected Transactions of the Framework Agreemen Regulatory Filings	2014-10-17	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of the Circular and Proxy Form Report Publication Announcement	2014-10-17	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of the Circular and Proxy Form Report Publication Announcement	2014-10-17	English
Proxy Form Proxy Solicitation & Information Statement	2014-10-17	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2014-10-17	English
Very Substantial Acquisition and Connected Transaction - Proposed Acquisition of Companies in Retailing Business and Continuing Connected Transactions Proxy Solicitation & Information Statement	2014-10-17	English
Monthly Return for the month ended 30/09/2014 Capital/Financing Update	2014-10-07	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2014 Interim Report Report Publication Announcement	2014-09-18	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2014 Interim Report Report Publication Announcement	2014-09-18	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2014	2014-09-18	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - PROPOSED ACQUISITION OF COMPANIES IN RETAILING BUSINESS M&A Activity	2014-09-05	English
Monthly Return for the month ended 31/08/2014 Capital/Financing Update	2014-09-03	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2014-08-26	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-12	English
Monthly Return for the month ended 31/07/2014 Share Issue/Capital Change	2014-08-05	English
Monthly Return for the month ended 30/06/2014 Share Issue/Capital Change	2014-07-04	English
ARTICLES OF ASSOCIATION Governance Information	2014-06-09	English
ANNUAL GENERAL MEETING HELD ON 9 JUNE 2014 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2014-06-09	English
Monthly Return for the month ended 31/05/2014 Capital/Financing Update	2014-06-05	English
Monthly Return for the month ended 30/04/2014 Regulatory Filings	2014-05-07	English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION Governance Information	2014-04-23	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2013 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2014-04-23	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2013 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2014-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-23	English
Proxy Form Proxy Solicitation & Information Statement	2014-04-23	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AGM Information	2014-04-23	English
Annual Report 2013 Annual Report FY 2013	2014-04-23	English
Monthly Return for the month ended 31/03/2014 Share Issue/Capital Change	2014-04-03	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-03-20	English
2013 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2014-03-20	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-10	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-06	English
Monthly Return for the month ended 28/02/2014 Share Issue/Capital Change	2014-03-04	English
Monthly Return for the month ended 31/01/2014 Share Issue/Capital Change	2014-02-04	English
Monthly Return for the month ended 31/12/2013 Capital/Financing Update	2014-01-06	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