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National United Resources Holdings Limited

Announcements & Notices       


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  • 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


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