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National United Resources Holdings Limited

Announcements & Notices       


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  • 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
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices


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