National United Resources Holdings Limited (the “Company”) was established in 1972 and went public by listing on the main board of The Stock Exchange of Hong Kong Limited (stock code: 00254.HK) on 6 November 1972. Currently, our subsidiaries (together with the Company, the “Group”) are principally engaged in coking coal trading business, media and advertising business, as well as provision of precious metals online trading platform, deferred spot delivery services and related services. Our offices are located in Hong Kong and Beijing.
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With good internal system, structure and management, the Group is able to attract talents from around the globe and assembles a highly competent professional management team comprising young talents out of universities and seasoned veterans in management.
In light of our current major success through a series of successful acquisitions, our Group intends to adhere to the same strategy for its short-term development. Our Company strives to provide customers with products and services of ever-better quality while maximising our shareholders’ values.
Articles of Association
List of Directors and Their Roles and Functions
List of Directors of Subsidiaries
Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Nomination Committee
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Shareholders Communication Policy