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Year archive

Natural Beauty Bio-Technology Limited — 2026 filings

All 23 regulatory filings released by Natural Beauty Bio-Technology Limited (157) in 2026, sourced directly from the official regulator.

23 Filings
2026 Period
2026 filings (23)
Filing Released Lang
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON THURSDAY, 25 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-06-03 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Regulatory Filings
2026-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-05-26 English
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES
Board/Management Information
2026-05-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-05-15 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULES 3.25 AND 3.27A OF THE LISTING RULES
Board/Management Information
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-05-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21, 3.25 AND 3.27A OF THE LISTING RULES
Board/Management Information
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Share Issue/Capital Change
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-02 English
Reminder Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2026-03-16 English
Reminder Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2026-03-16 English
AUDIT COMMITTEE CHARTER
Governance Information
2026-03-10 English
ANNUAL REPORT 2025
Annual Report FY 2025
2026-03-09 Chinese
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-09 English
2025 ESG REPORT
Regulatory Filings
2026-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings
2026-03-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-02-03 English
Monthly Return for the month ended 31/12/2025
Share Issue/Capital Change
2026-01-06 English