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National United Resources Holdings Limited

Announcements & Notices       


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  • 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


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