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National United Resources Holdings Limited

Announcements & Notices       


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  • 2017-October-25
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-October-25
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-October-10
  • KEY FINDINGS OF THE INDEPENDENT FORENSIC INVESTIGATION (in PDF)
  • 2017-September-7
  • APPOINTMENT OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2017-September-5
  • CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATON TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-September-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-September-4
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-August-29
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-August-29
  • CHANGE OF DIRECTORS; CESSATION OF CHAIRPERSON OF NOMINATION COMMITTEE AND MEMBER OF EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE (in PDF)
  • 2017-August-16
  • CHANGE OF ADDRESS OF REGISTERED OFFIC (in PDF)
  • 2017-June-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-June-2
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES (in PDF)
  • 2017-May-19
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-May-19
  • RESIGNATION OF EXECUTIVE DIRECTORS AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-May-16
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-May-15
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-May-8
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-May-8
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-May-5
  • ANNOUNCEMENT RELATING TO A FIRE ACCIDENT (in PDF)
  • 2017-May-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-May-2
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CESSATION OF CHAIRPERSON AND MEMBERS OF AUDIT COMMITTEE AND INDEPENDENT INVESTIGATION COMMITTEE, CHAIRPERSON OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES (in PDF)
  • 2017-April-28
  • DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-April-25
  • RESIGNATION OF COMPANY SECRETARY AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-March-31
  • DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-31
  • NON-FULFILLMENT OF PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 70% EQUITY INTEREST IN MILLION FORTUNE INTERNATIONAL INVESTMENT LIMITED (in PDF)
  • 2017-February-22
  • UPDATE ON THE SETTLEMENT OF THE CASH CONSIDERATION A FOR THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF GEAR WORLD DEVELOPMENT LIMITED (in PDF)
  • 2017-February-14
  • ANNOUNCEMENT REGARDING THE ARRANGEMENT TO SETTLE THE CASH CONSIDERATION A FOR THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF GEAR WORLD DEVELOPMENT LIMITED (in PDF)
  • 2017-February-9
  • PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 70% EQUITY INTEREST IN MILLION FORTUNE INTERNATIONAL INVESTMENT LIMITED (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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