National United Resources Holdings Limited

Announcements & Notices       

2018-December-3	KEY FINDINGS IN PROGRESS OF SECOND STAGE OF THE INDEPENDENT FORENSIC INVESTIGATION (in PDF)
2018-November-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-November-29	APPOINTMENT OF CHAIRMAN OF THE BOARD; RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF BOARD COMMITTEES (in PDF)
2018-November-26	SETTLEMENT DEED IN RELATION TO THE HONG KONG ARBITRATION CASE (in PDF)
2018-October-30	ANNOUNCEMENT QUARTERLY UPDATE ON THE RECENT DEVELOPMENT OF SUSPENSION OF TRADING (in PDF)
2018-October-12	UPDATE ANNOUNCEMENT (in PDF)
2018-August-14	BUSINESS OPERATIONS UPDATE (in PDF)
2018-July-31	(1)REASONS FOR SUSPENSION (2)RESUMPTION CONDITIONS (3)AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE LISTING RULES (4)RESUMPTION PLAN AND EXPECTED TIMETABLE (5)BUSINESS OPERATIONS (6)UPDATE ON THE HONG KONG ARBITRATION CASE (in PDF)
2018-June-29	(1) UPDATE ON PROGRESS OF SECOND STAGE OF THE INDEPENDENT FORENSIC INVESTIGATION (2) MONTHLY UPDATE REGARDING SUSPENSION OF TRADING (3) UPDATE ON THE HONG KONG ARBITRATION CASE (in PDF)
2018-June-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-June-1	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF INDEPENDENT INVESTIGATION COMMITTEE (in PDF)
2018-May-31	(1) UPDATE ON THE STEPS TAKEN TO ADDRESS THE CONCERNS OF THE SECURITIES AND FUTURES COMMISSION (2) UPDATE ON PROGRESS OF SECOND STAGE OF THE INDEPENDENT FORENSIC INVESTIGATION (3) NON-PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS (4) INTERNAL CONTROL REVIEW (5) MONTHLY UPDATE REGARDING SUSPENSION OF TRADING (in PDF)
2018-April-24	UPDATE ON PROGRESS OF SECOND STAGE OF THE INDEPENDENT FORENSIC INVESTIGATION (in PDF)
2018-April-6	UPDATE ON HONG KONG ARBITRATION CASE (in PDF)
2018-April-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-April-4	(1)APPOINTMENT OF DIRECTORS; AND(2)APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-February-27	RESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION OF COMPANY SECRETARY (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices