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Announcement

Change in Directors or of Important Executive Functions or Responsibilities

Posted on:

Jan 30, 2026

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(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND
(3) RE-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION (73KB)

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

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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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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

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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