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Natural Beauty Bio-Technology Limited — Investor Relations & Filings

Ticker · 157 HKEX Manufacturing
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Filings indexed 770 across all filing types
Latest filing 2025-04-24 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 157

About Natural Beauty Bio-Technology Limited

http://www.ir-cloud.com/hongkong/00157/…

Natural Beauty Bio-Technology Limited is an investment holding company focused on the manufacture and sale of beauty and wellness products under the Natural Beauty brand. The company offers a comprehensive portfolio that includes skin care, beauty, aroma-therapeutic, and make-up products, as well as health supplements. The brand's philosophy centers on providing pure, natural care through formulations based on plant extracts. Utilizing expertise in biological science, pharmacology, and cosmetics, Natural Beauty integrates bio-technology into its development process to deliver scientifically supported products for a holistic approach to beauty and wellness.

Recent filings

Filing Released Lang Actions
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, used to solicit votes from shareholders, which falls under materials sent to shareholders to request votes for meetings. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, detailing the agenda, resolutions to be voted on, proxy appointment procedures, and related meeting logistics. These materials are sent to shareholders to provide information and request their votes at the AGM. This falls under the category for proxy solicitation and informational statements for shareholder meetings.
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 Classification · 1% confidence The document is a shareholder circular issued by Henderson Investment Limited in advance of its Annual General Meeting. It includes proposals for general mandates to buy back and issue shares, the re-election of retiring directors, explanatory statements in compliance with the Listing Rules, and the formal Notice of the AGM. It does not contain the full annual report, nor is it a press release, earnings release or a regulatory filing. Instead, it is sent to shareholders to provide detailed information and solicit their votes at the upcoming meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2024' for Henderson Investment Limited. It contains comprehensive financial information, including the Chairman's Statement, Financial Review, Five Year Financial Summary, and audited Financial Statements. It is a full-length corporate report covering the fiscal year ending 31 December 2024, which fits the definition of a 10-K (Annual Report). FY 2024
2025-04-24 English
Monthly Return for the month ended 31/03/2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in issued and treasury shares. It does not announce a one-off corporate action (only confirms no changes), nor is it a financial report or presentation. It is a regulatory compliance filing and does not match any other specialized category, so it is best classified under General Regulatory Filings (RNS).
2025-04-03 English
CHANGE OF SHARE REGISTRAR
Regulatory Filings Classification · 1% confidence The document is a formal announcement regarding the administrative change of the company’s share registrar, effective on a specified date. It does not announce financial results, capital changes, board appointments, dividends, or any other specific report type. No regulatory form number is cited beyond a general announcement header. This fits the fallback category for miscellaneous regulatory announcements that do not match other specific filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-03-31 English

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