Skip to main content
Year archive

Natural Beauty Bio-Technology Limited — 2022 filings

All 45 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
Terms of Reference of the Whistleblowing Committee
Governance Information
2022-12-14 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-14 English
Terms of Reference of the Nomination Committee
Governance Information
2022-12-14 English
Terms of Reference of the Corporate Governance Committee
Governance Information
2022-12-14 English
Terms of Reference of the Audit Committee
Governance Information
2022-12-14 English
Monthly Return for the month ended 30/11/2022
Regulatory Filings
2022-12-02 English
Monthly Return for the month ended 31/10/2022
Regulatory Filings
2022-11-01 English
Monthly Return for the month ended 30/09/2022
Regulatory Filings
2022-10-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2022
Report Publication Announcement
2022-09-09 English
Letter to Registered Shareholders and Change Request Form - Publication of Interim Report 2022
Report Publication Announcement
2022-09-09 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
Monthly Return for the month ended 31/08/2022
Regulatory Filings
2022-09-02 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-23 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-23 English
ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2022-08-18 English
Relocation of Share Registrar and Transfer Office
Regulatory Filings
2022-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
Monthly Return for the month ended 31/07/2022
Regulatory Filings
2022-08-03 English
Monthly Return for the month ended 30/06/2022
Regulatory Filings
2022-07-06 English
Monthly Return for the month ended 31/05/2022
Regulatory Filings
2022-06-06 English
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
Monthly Return for the month ended 30/04/2022
Regulatory Filings
2022-05-04 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2021, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of
Report Publication Announcement
2022-04-21 English
Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2021, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice
AGM Information
2022-04-21 English
Proxy Form
Proxy Solicitation & Information Statement
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
Annual Report 2021
Annual Report FY 2021
2022-04-21 English
Monthly Return for the month ended 31/03/2022
Regulatory Filings
2022-04-06 English
Terms of Reference of Whistleblowing Committee
Governance Information
2022-03-24 English
List of Directors and their Role and Function
Governance Information
2022-03-24 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-22 English
2021 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-08 English
Monthly Return for the month ended 28/02/2022
Regulatory Filings
2022-03-02 English
Documents on Display
Regulatory Filings
2022-02-23 English
Letter to Non-registered Shareholders and Request Form - Publication of Major Transaction Circular in relation to Offer to Lease
Report Publication Announcement
2022-02-22 English
Letter to Registered Shareholders and Change Request Form - Publication of Major Transaction Circular in relation to Offer to Lease
Report Publication Announcement
2022-02-22 English
Major Transaction - Offer to Lease
Capital/Financing Update
2022-02-22 English
Reply Form
Regulatory Filings
2022-02-15 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-02-15 English
Monthly Return for the month ended 31/01/2022
Regulatory Filings
2022-02-08 English
MAJOR TRANSACTION - OFFER TO LEASE
Capital/Financing Update
2022-01-28 English
PROFIT WARNING
Regulatory Filings
2022-01-19 English
Monthly Return for the month ended 31/12/2021
Regulatory Filings
2022-01-05 English