Notice of board meeting
Filed with HKEX · Stock code 254 · · 1 page · English
Summary by 6ix AI
National United Resources Holdings Limited has issued a notice regarding an upcoming board meeting. The announcement includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
National United Resources Holdings Limited on 6ix
Earlier from National United Resources
- National United Resources Enters Strategic Cooperation Agreement
- National United Resources Sees 38.7% Revenue Decrease For HY
- National United Resources' Unit Entered Into JV Agreement With Huihua Culture, APIF
- National United Resources Expects Loss Of HK$50-60 Mln For Year
Later from National United Resources
- Announcement of annual results for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Annual report
- Proposed grant of general mandates to issue and buy back shares; re-election of retiring directors; re-appointment of auditor and notice of annual general meeting
- Form of proxy for use at the annual general meeting ("AGM") to be held at 11: 00 a.m. on 1 December 2026 (or at any adjournment thereof)
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