Announcements  
     
 
13 Aug 2008 : Second Quarter Financial Statement and Dividend Announcement
23 Jul 2008 : Announcement of Appointment of Executive Director
22 Jul 2008 : Miscellaneous: Beauty China adds 104 outlets in 2Q08; rakes in HK$10 million in OEM production orders
3 Jul 2008 : Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
14 May 2008 : First Quarter Financial Statement and Dividend Announcement
02 May 2008 : Miscellaneous: Results of Extraordinary General Meeting
02 May 2008 : Miscellaneous: Results of Annual General Meeting
29 Apr 2008 : Notice of Cessation of Substantial Shareholding
11 Apr 2008 : Miscellaneous: Notice of Extraordinary General Meeting
11 Apr 2008 : Miscellaneous: Notice of Annual General Meeting
08 Apr 2008 : Miscellaneous: Appointment/Resignation of Company Secretary
01 Apr 2008 : Notice of a Substantial Shareholder's Interest
28 Mar 2008 : Miscellaneous: Appointment of Member of Audit Committee And Nominating Committee
28 Mar 2008 : Announcement of Resignation of Executive Director
28 Mar 2008 : Notice of A Substantial Shareholder's Interest
18 Mar 2008 : Notice of A Substantial Shareholder's Interest
07 Mar 2008 : Notice of A Substantial Shareholder's Interest
06 Mar 2008 : Notice of A Substantial Shareholder's Interest
05 Mar 2008 : Notice of A Substantial Shareholder's Interest
03 Mar 2008 : Clarification To Unaudited Financial Statements Announcement For The Year Ended 31 December 2007
03 Mar 2008 : Listing Of Additional 14,027,488 Ordinary Shares ("The Shares") To Triwinner Investment Limited ("Triwinner") In Relation To The Share Purchase Agreement Dated 26 February 2007 ("Acquisition").
27 Feb 2008 : Full Year Financial Statement And Dividend Announcement
26 Feb 2008 : Report Of Persons Occupying Managerial Positions Who Are Related To a Director; CEO Or Substantial Shareholder
15 Feb 2008 : Notice Of a Substantial Shareholder's Interest
14 Feb 2008 : Miscellaneous :: In-principle Approval Obtained For Listing Of Additional 14,027,488 Ordinary Shares In Relation To The Share Purchase Agreement Dated 26 February 2007 ("Proposed Acquisition")
29 Jan 2008 : Miscellaneous :: Application With The Singapore Exchange Securities Trading Limited For The Listing Of An Additional 14,027,488 Ordinary Shares In Relation To The Share Purchase Agreement Dated 26 February 2007.
25 Jan 2008 : Notice Of a Substantial Shareholder's Interest
02 Jan 2008 : Miscellaneous :: Incorporation Of Wholly-Owned Subsidiary
02 Jan 2008 : Announcement Of Appointment Of Independent Director
     
12 Nov 2007 : Beauty China posts 25.5% higher net profit of HK$52.2 million, on record-high 3Q sales
12 Nov 2007 : Third Quarter Financial Statement and Dividend Announcement
17 Oct 2007 : Notice of a substantial shareholder's interest
03 Oct 2007 : Beauty China completes acquisition of new GMP-complaint cosmetics factory in Zhuhai
03 Oct 2007 : Completion of the share purchase agreement relating to the acquisition of Fu Teng International Limited dated 26 February 2007
26 Sep 2007 : Clarification announcement (Part 2)
26 Sep 2007 : Clarification announcement (Part 1)
26 Sep 2007 : Announcement of appointment of Company Secretary (Thean Chow Leong)
26 Sep 2007 : Announcement of appointment of Company Secretary (Ho Chee Tong)
21 Sep 2007 : Incorporation of a wholly-owned subsidiary
17 Sep 2007 : Notice of a substantial shareholder's interest
12 Sep 2007 : Notice of a substantial shareholder's interest
10 Sep 2007 : Notice of a substantial shareholder's interest
14 Aug 2007 : Beauty China continues growth trend with 2Q07 net profit up 30% to HK$34.6 million.
14 Aug 2007 : Second Quarter Financial Statement and Dividend Announcement
31 Jul 2007 : Miscellaneous: Supplemental Agreement to the Share Purchase Agreement Relating to the Acquisition of Fu Teng International Limited Dated 26 February 2007
31 Jul 2007 : Press Release: Beauty China to Start Commercial Production of Cosmetics by Sep 07
24 Jul 2007 : Notice of Substantial Shareholder's Interest
12 Jul 2007 : Notice of Substantial Shareholder's Interest
09 Jul 2007 : Appointment/Resignation of Company Secretary
15 May 2007 : Press Release - Beauty China posts 30.3% rise in 1Q07 net profit to HK$35.4 million
15 May 2007 : First Quarter 2007 Financial Statement
30 Apr 2007 : Miscellaneous: Resolutions Passed At Annual General Meeting and Extraordinary General Meeting Held on 30 April 2007
10 Apr 2007 : Notice of Books Closure
10 Apr 2007 : Notice of Extraordinary General Meeting
10 Apr 2007 : Notice of Annual General Meeting
27 Feb 2007 : Acquisition of 100% Shareholding in Fu Teng International Limited
27 Feb 2007 : Press Release - Beauty China to acquire a new GMP-compliant cosmetics manufacturing facility in Zhuhai for HK$293m
27 Feb 2007 : Press Release - Beauty China's FY06 net profit up 22.9% to reach record high of HK$134.7m
27 Feb 2007 : Full Year Financial Statement and Dividend Announcement
07 Feb 2007 : Appointment / Resignation of Company Secretary
05 Feb 2007 : Report of Persons Occupying Managerial Positions Who Are Related To a Director; CEO or Substantial Shareholder
18 Jan 2007 : Notice of Appointment of Lead Independent Director
18 Jan 2007 : Notice of Changes to the Composition of the Remuneration Committee
     
13 Dec 2006 : Notice of Change of Address of Share Transfer Agent
09 Nov 2006 : Press Release - Beauty China chalks up record 3Q net profit, rising 21.3% y-o-y to HK$41.6 million.
09 Nov 2006 : Third Quarter Financial Statement and Dividend Announcement
20 Oct 2006 : Notice of Change of Registered Address
08 Aug 2006 : Press Release - Expanding retail network drives Beauty China's 2Q net profit up 30.4% to HK$26.7 million.
08 Aug 2006 : Second Quarter Financial Statement and Dividend Announcement
26 Jul 2006 : Notice of A Change In The Percentage Level Of A Substantial Shareholder's Interest
06 Jul 2006 : Notice of A Substantial Shareholder's Interest
03 Jul 2006 : Notice of A Change In The Percentage Level of A Substantial Shareholder's Interest
29 May 2006 : Notice of A Change In The Percentage Level of A Substantial Shareholders' Interest
11 May 2006 : First Quarter Financial Statement and Dividend Announcement
08 May 2006 : Notice of A Substantial Shareholder's Interest
25 Apr 2006 : Annual General Meeting
25 Apr 2006 : Extraordinary General Meeting
10 Apr 2006 : Notice of A Change in the Percentage Level of A Substantial Shareholder's Interest
06 Apr 2006 : Notice of Book Closure
06 Apr 2006 : Notice of Extraordinary General Meeting
06 Apr 2006 : Notice of Annual General Meeting
06 Apr 2006 : Notice of A Change in the Percentage Level of A Substantial Shareholder's Interest
13 Mar 2006 : Notice of A Change in the Percentage Level of A Substantial Shareholder's Interest
27 Feb 2006 : Pretty FY2005 results for Beauty China as net profit soars 24% to HK$110M
27 Feb 2006 : Full Year Financial Statement and Dividend Announcement
     
08 Nov 2005 : Beauty China's 3Q net profit up 31.2% to HK$34.3M on record-high sales of HK$106.1M
08 Nov 2005 : Third Quarter Financial Statement for the 3 months ended 30 September 2005
02 Nov 2005 : Notice of A Change in the Percentage Level of A Substantial Shareholder's Interest
31 Oct 2005 : Notice of A Change in the Percentage Level of A Substantial Shareholder's Interest
24 Aug 2005 : Notice of Cessation of Substantial Shareholding
15 Aug 2005 : Press Release: Another rosy first-half for Beauty China
14 Aug 2005 : Second Quarter Financial Statement and Dividend Announcement
08 Aug 2005 : Change of Cayman Principal Registrar
14 Jul 2005 : Press Release: Beauty China's Chairman places 28 million vendor shares to global institutional investors
14 Jul 2005 : Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
14 Jul 2005 : Notice of a Director's (including a Director who is a substantial shareholder) Interest and Change in Interest
12 Jul 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
28 Jun 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
27 Jun 2005 : Beauty China - Fidelity to increase stake to 7.31%
10 Jun 2005 : FMR Corp & Fidelity up stake in Beauty China to 6.01%
09 May 2005 : Press Release: Beauty China's 1Q Net Profit Up 30.5% To Hk$22.4m On Sales Of Hk$66.1m
09 May 2005 : First Quarter Financial Statement And Dividend Announcement
18 Apr 2005 : Annual General Meeting
15 Apr 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
08 Apr 2005 : Annual Report for FY2004
31 Mar 2005 : Notice Of Books Closure
31 Mar 2005 : Notice Of Annual General Meeting
07 Mar 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
02 Mar 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
28 Feb 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
25 Feb 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
23 Feb 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
23 Feb 2005 : Press Release: Beauty China's full-year net profit up 33.3% to HK$88.2M; signs distribution pact for Sa Sa's 42 stores in HK and Macau
23 Feb 2005 : Full Year Financial Statement And Dividend Announcement
17 Feb 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
16 Feb 2005 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
16 Feb 2005 : Notice Of A Substantial Shareholder's Interest
15 Feb 2005 : Report Of Persons Occupying Managerial Positions Who Are Related To A Director
14 Jan 2005 : Reply To Query Regarding Trading Activity
14 Jan 2005 : Query Regarding Trading Activity
11 Jan 2005 : Notice Of A Substantial Shareholder's Interest
11 Jan 2005 : Notice Of A Substantial Shareholder's Interest
     
18 Nov 2004 : Press Release - Beauty China's Chairman Places 20 Million Vendor Shares To Global Institutional Investors
18 Nov 2004 : Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
18 Nov 2004 : Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest
09 Nov 2004 : Beauty China Third Quarter FY2004 Financial Statements
12 Oct 2004 : Response to SGX Query regarding Trading Activity
11 Oct 2004 : Beauty China's Colour Zone products now distributed in Watsons stores in Shanghai
11 Oct 2004 : Change of Auditors
09 Sep 2004 : Incorporation of a wholly-owned subsidiary in Macau
05 Aug 2004 : Response to SGX Query regarding Second Quarter results