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
Filed with HKEX · Stock code 254 ·
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View original source (HKEXnews)National United Resources Holdings Limited on 6ix
Earlier from National United Resources
- 2026 Annual report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Notice of board meeting
- National United Resources Enters Strategic Cooperation Agreement
Later from National United Resources
- 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)
- Notice of annual general meeting
- Environmental, Social and Governance Report 2026
- Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply form
- Letter to registered shareholder(s) and change request form
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