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Announcements and Notices - Notice of AGM

Posted on:

Sep 1, 2025

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NOTICE OF ANNUAL GENERAL MEETING

Related Announcement

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESSON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT

Announcement

Mar 26, 2026

SUPPLEMENTAL ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT

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Mar 16, 2026

Supplemental Announcement - Discloseable Transaction in Relation to The Acquisition of 60% Issued Share Capital of The Target Company

Announcement

Mar 12, 2026

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESSON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT

Announcement

Mar 26, 2026

SUPPLEMENTAL ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT

Announcement

Mar 16, 2026

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To provide more relevant information, it would be helpful to clarify the specific context or area.

To Send Mail

General@niuholdings.com.hk

About Us

Investor Relationship

Corporate Information

Corporate Governance

Listing Document

Announcement & Circular

Financial Report

Legality

Privacy & Policy

Terms & Condition

Let’s Collaborate with Us!

To provide more relevant information, it would be helpful to clarify the specific context or area.

To Send Mail

General@niuholdings.com.hk

About Us

Investor Relationship

Corporate Information

Corporate Governance

Listing Document

Announcement & Circular

Financial Report

Legality

Privacy & Policy

Terms & Condition