National United Resources Holdings Limited

Announcements & Notices       

2022-December-2	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2022-November-8	COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-November-3	SUPPLEMENTAL AGREEMENTS IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-October-26	SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-September-30	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT (in PDF)
2022-September-29	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2022-September-6	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-September-1	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT (in PDF)
2022-August-26	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-25	CHANGE OF DATE OF BOARD MEETING (in PDF)
2022-August-15	NOTICE OF BOARD MEETING (in PDF)
2022-August-4	POSITIVE PROFIT ALERT (in PDF)
2022-July-20	CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022 (in PDF)
2022-May-25	VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE (in PDF)
2022-May-19	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2022-May-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-28	ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-April-14	NOTICE OF BOARD MEETING (in PDF)
2022-April-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-8	APPOINTMENT OF DIRECTORS (in PDF)
2022-March-29	ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-17	NOTICE OF BOARD MEETING (in PDF)
2022-March-9	FULFILMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING (in PDF)
2022-March-9	COMPLETION OF SUBSCRIPTION, OPEN OFFER AND DEBT RESTRUCTURING (in PDF)
2022-March-8	RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.11 PER OFFER SHARE (in PDF)
2022-February-25	APPLICATIONS FOR OFFER SHARES AND NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE UNSUBSCRIBED SHARES ARRANGEMENT (in PDF)
2022-January-31	QUARTERLY UPDATE ON RESUMPTION (in PDF)
2022-January-25	SHARE CONSOLIDATION BECAME EFFECTIVE AND EXCHANGE OF SHARE CERTIFICATES (in PDF)
2022-January-21	(1) POLL RESULTS OF THE GENERAL MEETING HELD ON 21 JANUARY 2022; (2) SHARE CONSOLIDATION AND EXCHANGE OF SHARE CERTIFICATES; AND (3) GRANT OF THE WHITEWASH WAIVER (in PDF)
2022-January-18	UPDATE ANNOUNCEMENT ON THE RESUMPTION PROGRESS (in PDF)
2022-January-17	(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CONNECTED SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED OPEN OFFER; (4) PROPOSED DEBT RESTRUCTURING AND CONNECTED SHARE ISSUANCE; (5) APPLICATION FOR WHITEWASH WAIVER; (6) PROPOSED APPOINTMENT OF DIRECTORS; AND (7) ADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS - EFFECTIVE DATE OF THE PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices