National United Resources Holdings Limited

Announcements & Notices       

2023-December-27	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CITY GEAR LIMITED AND THE LOAN (in PDF)
2023-December-8	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-December-4	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023 (in PDF)
2023-November-24	(1) TERMINATION OF ISSUE OF CONVERTIBLE BONDS; AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-November-16	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2023-October-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-September-27	ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-September-15	NOTICE OF BOARD MEETING (in PDF)
2023-August-18	POSITIVE PROFIT ALERT (in PDF)
2023-August-9	DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF VEHICLES (in PDF)
2023-July-10	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT (in PDF)
2023-July-4	VOLUNTARY ANNOUNCEMENT FURTHER INFORMATION TO ACQUISITION OF ASSETS AND ESTABLISHMENT OF COMPUTATIONAL ANALYTICS AND PROCESSING CENTER (in PDF)
2023-June-30	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT (in PDF)
2023-June-6	DISCLOSEABLE TRANSACTION - ACQUISITION OF ASSETS AND ESTABLISHMENT OF COMPUTATIONAL ANALYTICS AND PROCESSING CENTER (in PDF)
2023-May-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-May-30	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-April-19	VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT TO MEMORANDUM OF UNDERSTANDING (in PDF)
2023-April-3	POLL RESULTS OF GENERAL MEETING HELD ON 3 APRIL 2023 (in PDF)
2023-March-16	NOTICE OF GENERAL MEETING (in PDF)
2023-February-28	SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-February-28	Terms of Reference of Remuneration Committee (in PDF)
2023-February-16	NOTICE OF BOARD MEETING (in PDF)
2023-February-1	PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2023-January-19	VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
2023-January-19	POSITIVE PROFIT ALERT (in PDF)
2024	2024 Announcements & Notices
2022	2022 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