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Year archive

Natural Beauty Bio-Technology Limited — 2025 filings

All 35 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2025, sourced directly from the official regulator.

35 Filings
2025 Period
2025 filings (35)
Filing Released Lang
Monthly Return for the month ended 30/11/2025
Share Issue/Capital Change
2025-12-03 English
Terms of Reference of the Nomination Committee
Governance Information
2025-11-14 English
Monthly Return for the month ended 31/10/2025
Regulatory Filings
2025-11-05 English
Monthly Return for the month ended 30/09/2025
Regulatory Filings
2025-10-03 English
Letter to Non-registered Shareholders and Reply Form - Publication of Interim Report 2025
Report Publication Announcement
2025-09-10 English
Letter to Registered Shareholders and Reply Form - Publication of Interim Report 2025
Report Publication Announcement
2025-09-10 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-10 English
Monthly Return for the month ended 31/08/2025
Regulatory Filings
2025-09-04 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-20 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2025-08-12 English
Monthly Return for the month ended 31/07/2025
Regulatory Filings
2025-08-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-06 English
Monthly Return for the month ended 30/06/2025
Regulatory Filings
2025-07-03 English
Monthly Return for the month ended 31/05/2025
Regulatory Filings
2025-06-05 English
ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2025-06-03 English
Monthly Return for the month ended 30/04/2025
Regulatory Filings
2025-05-07 English
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of an
Report Publication Announcement
2025-04-24 English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual
Report Publication Announcement
2025-04-24 English
Proxy Form
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 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
Proxy Solicitation & Information Statement
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return for the month ended 31/03/2025
Regulatory Filings
2025-04-03 English
CHANGE OF SHARE REGISTRAR
Regulatory Filings
2025-03-31 English
List of Directors and their Roles and Functions
Governance Information
2025-03-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-20 English
2024 FINAL RESULTS ANNOUNCEMENT
Earnings Release FY 2024
2025-03-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2025-03-19 English
Date of Board Meeting
Regulatory Filings
2025-03-06 English
Monthly Return for the month ended 28/02/2025
Regulatory Filings
2025-03-05 English
Reply Form
Regulatory Filings
2025-02-18 English
Letter to New Registered Shareholders - Future Electronic Dissemination of Corporate Communications
Report Publication Announcement
2025-02-18 English
PROFIT WARNING
Regulatory Filings
2025-02-06 English
Monthly Return for the month ended 31/01/2025
Regulatory Filings
2025-02-05 English
Monthly Return for the month ended 31/12/2024
Regulatory Filings
2025-01-06 English