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Year archive

Natural Beauty Bio-Technology Limited — 2020 filings

All 34 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
Monthly Return for the month ended 30/11/2020
Capital/Financing Update
2020-12-02 English
Monthly Return for the month ended 31/10/2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return for the month ended 30/09/2020
Share Issue/Capital Change
2020-10-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2020
Report Publication Announcement
2020-09-10 English
Letter to Registered Shareholders and Change Request Form - Publication of Interim Report 2020
Report Publication Announcement
2020-09-10 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-10 English
Monthly Return for the month ended 31/08/2020
Capital/Financing Update
2020-09-02 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-08-20 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-06 English
Monthly Return for the month ended 31/07/2020
Share Issue/Capital Change
2020-08-05 English
Monthly Return for the month ended 30/06/2020
Share Issue/Capital Change
2020-07-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENANCY RENEWAL OFFER LETTER AND MASTER CLEANING SERVICES AGREEMENT AND MASTER GIFT CERTIFICATES SALES AGREEMENT
Regulatory Filings
2020-06-09 English
List of Directors and their Role and Function
Board/Management Information
2020-06-08 English
ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
Monthly Return for the month ended 31/05/2020
Capital/Financing Update
2020-06-03 English
Monthly Return for the month ended 30/04/2020
Share Issue/Capital Change
2020-05-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2019, Circular in relation to proposals for general mandates and re-election of retiring directors and the Proxy F
Report Publication Announcement
2020-04-22 English
Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2019, Circular in relation to proposals for general mandates and re-election of retiring directors and the Prox
Report Publication Announcement
2020-04-22 English
Proxy Form
Proxy Solicitation & Information Statement
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
AGM Information
2020-04-22 English
Annual Report 2019
Annual Report FY 2019
2020-04-22 English
Monthly Return for the month ended 31/03/2020
Regulatory Filings
2020-04-03 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-03-23 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-03-23 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-09 English
Monthly Return for the month ended 29/02/2020
Share Issue/Capital Change
2020-03-03 English
Reply Form
Regulatory Filings
2020-02-11 English
Letter to New Registered Shareholders - Election as to Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2020-02-11 English
PROFIT WARNING
Regulatory Filings
2020-02-11 English
Monthly Return for the month ended 31/01/2020
Capital/Financing Update
2020-02-04 English
Monthly Return for the month ended 31/12/2019
Capital/Financing Update
2020-01-06 English