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Year archive

Natural Beauty Bio-Technology Limited — 2019 filings

All 34 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return for the month ended 30/11/2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return for the month ended 31/10/2019
Share Issue/Capital Change
2019-11-05 English
Monthly Return for the month ended 30/09/2019
Share Issue/Capital Change
2019-10-03 English
Letter to Non-registered Shareholder(s) - Publication of Interim Report 2019
Report Publication Announcement
2019-09-10 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Interim Report 2019
Report Publication Announcement
2019-09-10 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Interim Report 2019
Report Publication Announcement
2019-09-10 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-10 English
Monthly Return for the month ended 31/08/2019
Share Issue/Capital Change
2019-09-04 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-21 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return for the month ended 31/07/2019
Capital/Financing Update
2019-08-06 English
Monthly Return for the month ended 30/06/2019
Share Issue/Capital Change
2019-07-04 English
Relocation of Share Registrar and Transfer Office
Regulatory Filings
2019-06-24 English
Monthly Return for the month ended 31/05/2019
Share Issue/Capital Change
2019-06-04 English
List of Directors and their Role and Function
Board/Management Information
2019-05-28 English
ANNUAL GENERAL MEETING HELD ON 28 MAY 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
RETIREMENT OF DIRECTOR
Board/Management Information
2019-05-27 English
Monthly Return for the month ended 30/04/2019
Regulatory Filings
2019-05-03 English
Letter to Non-registered Shareholder(s) - Publication of Annual Report 2018, Circular in relation to proposals for general mandates and re-election of retiring directors and the Proxy Form
AGM Information
2019-04-18 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Annual Report 2018, Circular in relation to proposals for general mandates and re-election of retiring directors and the Proxy
Report Publication Announcement
2019-04-18 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Annual Report 2018, Circular in relation to proposals for general mandates and re-election of retiring directors and the Pr
Report Publication Announcement
2019-04-18 English
Proxy Form
Proxy Solicitation & Information Statement
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
Proxy Solicitation & Information Statement
2019-04-18 English
Annual Report 2018
Annual Report FY 2018
2019-04-18 English
Monthly Return for the month ended 31/03/2019
Share Issue/Capital Change
2019-04-02 English
DIRECTOR CONSIDERING TO STEP DOWN
Board/Management Information
2019-03-20 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-03-20 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-10 English
Monthly Return for the month ended 28/02/2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return for the month ended 31/01/2019
Capital/Financing Update
2019-02-04 English
Monthly Return for the month ended 31/12/2018
Share Issue/Capital Change
2019-01-03 English