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Year archive

Natural Beauty Bio-Technology Limited — 2023 filings

All 39 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Monthly Return for the month ended 30/11/2023
Regulatory Filings
2023-12-04 English
Monthly Return for the month ended 31/10/2023
Regulatory Filings
2023-11-03 English
Monthly Return for the month ended 30/09/2023
Regulatory Filings
2023-10-04 English
Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2023
Report Publication Announcement
2023-09-12 English
Letter to Registered Shareholders and Change Request Form - Publication of Interim Report 2023
Report Publication Announcement
2023-09-12 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-12 English
Monthly Return for the month ended 31/08/2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
Monthly Return for the month ended 31/07/2023
Regulatory Filings
2023-08-03 English
PROFIT WARNING
Regulatory Filings
2023-07-12 English
Monthly Return for the month ended 30/06/2023
Regulatory Filings
2023-07-05 English
EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2023 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-06-05 English
ANNUAL GENERAL MEETING HELD ON 5 JUNE 2023 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-06-05 English
Monthly Return for the month ended 31/05/2023
Regulatory Filings
2023-06-02 English
Documents on Display
Regulatory Filings
2023-05-16 English
Letter to Non-registered Shareholders and Request Form - Publication of Circular regarding Major Transaction, Discloseable Transactions and Continuing Connected Transactions in relation to New Leasing
Report Publication Announcement
2023-05-15 English
Letter to Registered Shareholders and Change Request Form - Publication of Circular regarding Major Transaction, Discloseable Transactions and Continuing Connected Transactions in relation to New Leas
Report Publication Announcement
2023-05-15 English
Proxy Form for the Extraordinary General Meeting to be held on 5 June 2023
Proxy Solicitation & Information Statement
2023-05-15 English
Notice of the Extraordinary General Meeting
Regulatory Filings
2023-05-15 English
Major Transaction, Discloseable Transactions and Continuing Connected Transactions in relation to New Leasing and Licensing Framework Agreement and Notice of the EGM
Proxy Solicitation & Information Statement
2023-05-15 English
Monthly Return for the month ended 30/04/2023
Regulatory Filings
2023-05-03 English
Proxy Form
Proxy Solicitation & Information Statement
2023-04-21 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2022, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of
Report Publication Announcement
2023-04-21 English
Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2022, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice
Report Publication Announcement
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 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
2023-04-21 English
Annual Report 2022
Annual Report FY 2022
2023-04-21 English
MAJOR TRANSACTION, DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW LEASING AND LICENSING FRAMEWORK AGREEMENT AND OTHER CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-04-19 English
Monthly Return for the month ended 31/03/2023
Regulatory Filings
2023-04-06 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-21 English
2022 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-07 English
Monthly Return for the month ended 28/02/2023
Regulatory Filings
2023-03-03 English
Reply Form
Regulatory Filings
2023-02-14 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-02-14 English
Monthly Return for the month ended 31/01/2023
Regulatory Filings
2023-02-03 English
PROFIT WARNING
Regulatory Filings
2023-01-19 English
Monthly Return for the month ended 31/12/2022
Regulatory Filings
2023-01-04 English