Year archive

Natural Beauty Bio-Technology Limited — 2015 filings

All 33 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2015, sourced directly from the official regulator.

33 Filings

2015 Period

2015 filings (33)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-11	English
Monthly Return for the month ended 30/11/2015 Share Issue/Capital Change	2015-12-02	English
Monthly Return for the month ended 31/10/2015 Share Issue/Capital Change	2015-11-02	English
Monthly Return for the month ended 30/09/2015 Capital/Financing Update	2015-10-05	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2015 Interim Report Report Publication Announcement	2015-09-11	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2015 Interim Report Report Publication Announcement	2015-09-11	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-11	English
Monthly Return for the month ended 31/08/2015 Share Issue/Capital Change	2015-09-02	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2015-08-20	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-06	English
Monthly Return for the month ended 31/07/2015 Share Issue/Capital Change	2015-08-05	English
UPDATE ON THE ARBITRAL AWARD IN RELATION TO HANGZHOU QIANJIANG THIRD BRIDGE Legal Proceedings Report	2015-07-30	English
Monthly Return for the month ended 30/06/2015 Share Issue/Capital Change	2015-07-03	English
List of Directors and their Role and Function Board/Management Information	2015-07-02	English
Monthly Return for the month ended 31/05/2015 Share Issue/Capital Change	2015-06-04	English
ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-06-02	English
CHANGE OF CHAIRMAN AND MANAGING DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-06-01	English
Monthly Return for the month ended 30/04/2015 Share Issue/Capital Change	2015-05-05	English
INSIDE INFORMATION - ARBITRATION IN RELATION TO HANGZHOU QIANJIANG THIRD BRIDGE Legal Proceedings Report	2015-05-04	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2014 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2015-04-27	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2014 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2015-04-27	English
Proxy Form Proxy Solicitation & Information Statement	2015-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-27	English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AGM Information	2015-04-27	English
Annual Report 2014 Annual Report FY 2014	2015-04-27	English
Monthly Return for the month ended 31/03/2015 Share Issue/Capital Change	2015-04-02	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2015-03-23	English
2014 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2014	2015-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-09	English
Monthly Return for the month ended 28/02/2015 Share Issue/Capital Change	2015-03-04	English
Monthly Return for the month ended 31/01/2015 Capital/Financing Update	2015-02-04	English
Monthly Return for the month ended 31/12/2014 Share Issue/Capital Change	2015-01-05	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