National United Resources Holdings Limited

Announcements & Notices       

2017-October-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-25	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-October-10	KEY FINDINGS OF THE INDEPENDENT FORENSIC INVESTIGATION (in PDF)
2017-September-7	APPOINTMENT OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY (in PDF)
2017-September-5	CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATON TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-September-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-4	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-August-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-August-29	CHANGE OF DIRECTORS; CESSATION OF CHAIRPERSON OF NOMINATION COMMITTEE AND MEMBER OF EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE (in PDF)
2017-August-16	CHANGE OF ADDRESS OF REGISTERED OFFIC (in PDF)
2017-June-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-June-2	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES (in PDF)
2017-May-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-19	RESIGNATION OF EXECUTIVE DIRECTORS AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE (in PDF)
2017-May-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-15	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-May-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-8	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-May-5	ANNOUNCEMENT RELATING TO A FIRE ACCIDENT (in PDF)
2017-May-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-2	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CESSATION OF CHAIRPERSON AND MEMBERS OF AUDIT COMMITTEE AND INDEPENDENT INVESTIGATION COMMITTEE, CHAIRPERSON OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES (in PDF)
2017-April-28	DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-April-25	RESIGNATION OF COMPANY SECRETARY AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE (in PDF)
2017-March-31	DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-31	NON-FULFILLMENT OF PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 70% EQUITY INTEREST IN MILLION FORTUNE INTERNATIONAL INVESTMENT LIMITED (in PDF)
2017-February-22	UPDATE ON THE SETTLEMENT OF THE CASH CONSIDERATION A FOR THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF GEAR WORLD DEVELOPMENT LIMITED (in PDF)
2017-February-14	ANNOUNCEMENT REGARDING THE ARRANGEMENT TO SETTLE THE CASH CONSIDERATION A FOR THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF GEAR WORLD DEVELOPMENT LIMITED (in PDF)
2017-February-9	PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 70% EQUITY INTEREST IN MILLION FORTUNE INTERNATIONAL INVESTMENT LIMITED (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
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices