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Year archive

Natural Beauty Bio-Technology Limited — 2018 filings

All 45 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Monthly Return for the month ended 30/11/2018
Capital/Financing Update
2018-12-04 English
Monthly Return for the month ended 31/10/2018
Capital/Financing Update
2018-11-02 English
List of Directors and their Role and Function
Board/Management Information
2018-10-30 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-10-30 English
Monthly Return for the month ended 30/09/2018
Share Issue/Capital Change
2018-10-03 English
Letter to Non-registered Shareholder(s) - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
Monthly Return for the month ended 31/08/2018
Capital/Financing Update
2018-09-04 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-08-23 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return for the month ended 31/07/2018
Capital/Financing Update
2018-08-03 English
DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-26 English
Letter to Non-registered Shareholder(s) - Publication of Circular regarding Major Transaction in relation to the Acquisition of a Company in Retailing Business
Report Publication Announcement
2018-07-25 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Circular regarding Major Transaction in relation to the Acquisition of a Company in Retailing Business
Proxy Solicitation & Information Statement
2018-07-25 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Circular regarding Major Transaction in relation to the Acquisition of a Company in Retailing Business
Report Publication Announcement
2018-07-25 English
Major Transaction - Acquisition of a Company in Retailing Business
Proxy Solicitation & Information Statement
2018-07-25 English
Monthly Return for the month ended 30/06/2018
Capital/Financing Update
2018-07-03 English
Reply Form
Regulatory Filings
2018-06-26 English
Letter to New Registered Shareholder(s) - Election as to Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2018-06-26 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND SETTING OF NEW ANNUAL CAPS
Regulatory Filings
2018-06-22 English
GRANT OF WAIVER IN RELATION TO DESPATCH OF CIRCULAR
Regulatory Filings
2018-06-22 English
Monthly Return for the month ended 31/05/2018
Capital/Financing Update
2018-06-05 English
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-25 English
MAJOR TRANSACTION - ACQUISITION OF A COMPANY IN RETAILING BUSINESS AND RESUMPTION OF TRADING
M&A Activity
2018-05-24 English
TRADING HALT
Regulatory Filings
2018-05-24 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-05-24 English
Monthly Return for the month ended 30/04/2018
Capital/Financing Update
2018-05-03 English
Letter to Non-registered Shareholder(s) - Publication of Annual Report 2017, Circular in relation to proposals for general mandates and re-election of retiring directors and the Proxy Form
Report Publication Announcement
2018-04-25 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Annual Report 2017, Circular in relation to proposals for general mandates and re-election of retiring directors and the Proxy
Report Publication Announcement
2018-04-25 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Annual Report 2017, Circular in relation to proposals for general mandates and re-election of retiring directors and the Pr
Report Publication Announcement
2018-04-25 English
Proxy Form
Proxy Solicitation & Information Statement
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
AGM Information
2018-04-25 English
Annual Report 2017
Annual Report FY 2017
2018-04-25 English
Monthly Return for the month ended 31/03/2018
Capital/Financing Update
2018-04-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-03-21 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-07 English
Monthly Return for the month ended 28/02/2018
Capital/Financing Update
2018-03-02 English
Monthly Return for the month ended 31/01/2018
Capital/Financing Update
2018-02-01 English
Monthly Return for the month ended 31/12/2017
Capital/Financing Update
2018-01-03 English