Inactive Instrument

National Agricultural Holdings Limited

1236

KYG6372U1031

National Agricultural Holdings Limited Announces Resignation of Independent Non-Executive Directors

November 20, 2019 at 06:10 pm IST

The board of directors of National Agricultural Holdings Limited announced that Ms. Chiu Kam Hing Kathy ("Ms. Chiu"), Mr. Fan William Chung Yue (" Mr. Fan") and Mr. Cheung Pak To, Patrick (" Mr. Cheung") (altogether the "INEDs") have resigned as independent non-executive Directors with effect from 8 November 2019.

Latest news about National Agricultural Holdings Limited

National Agricultural Holdings Limited Announces Resignation of Independent Non-Executive Directors	20/19/20	CI
National Agricultural Holdings Limited Announces Resignation Mr. Leung Ka Ting, Executive Director	21/19/21	CI
National Agricultural Holdings Limited Appoints Leung Ka Tin as Executive Director	08/19/08	CI
National Agricultural Holdings Limited Announces Board Changes	26/18/26	CI
National Agricultural Holdings Limited Announces Delay in Publication of Annual Results for the Financial Years Ended 31 December 2016 and 31 December 2017	02/18/02	CI
National Agricultural Holdings Limited(SEHK:1236) dropped from S&P Global BMI Index	18/17/18	CI
National Agricultural Holdings Limited(SEHK:1236) dropped from Hang Seng Composite Index	14/17/14	CI
National Agricultural Holdings Limited Appoints Cheung Pak To, Patrick as Independent Non-Executive Director and A Member of the Audit Committee, Remuneration Committee and Nomination Committee, Effective from January 1, 2017	30/16/30	CI
National Agricultural Holdings Limited Announces Resignation of Ting Tit Cheung as Independent Non-Executive Director and Member of Audit, Remuneration and Nomination Committee	15/16/15	CI
National Agricultural Holdings Limited cancelled the acquisition of 51% stake China Cooperation Real Estate Corporation from Hui Ding Capital Management Co. Ltd., Bright Glory Asia Investment Limited, and Parko (Hong Kong) Limited.	27/16/27	CI
National Agricultural Holdings Limited Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2016	01/16/01	CI
National Agricultural Holdings Limited and Dalian Renewable Energy Exchange Company Limited to Establish Joint Venture Enterprise	15/16/15	CI
National Agricultural Holdings Limited Appoints Chen Li an as an Executive Director	05/16/05	CI
National Agricultural Holdings Limited Announces Resignation of Liu Yong as Executive Director	16/16/16	CI
National Agricultural Holdings Limited Announces Audited Consolidated Cash Flow Results for the Year Ended December 31, 2015	28/16/28	CI
National Agricultural Holdings Limited Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2015	01/16/01	CI
National Agricultural Holdings Limited Announces Resignation of Chan Siu Wing Raymond a an Independent Non-Executive Director, Member of the Audit Committee with Effect from 31 March 2016	31/16/31	CI
National Agricultural Holdings Limited cancelled the transaction announced on June 25, 2015	29/16/29	CI
National Agricultural Holdings Limited acquired the acquisition of 30% stake in Sinoagri Agricultural Machinery Holdings Company Limited from China National Agricultural Means of Production Group Co., Ltd.	31/15/31	CI
National Agricultural Holdings Limited Announces Removal of Mr. Zhang Yuliang as Executive Director	18/15/18	CI
National Agricultural Holdings Limited entered into a sale purchase agreement to acquire China Cooperation Real Estate Corporation from Hui Ding Capital Management Co. Ltd., Bright Glory Asia Investment Limited, and Parko (Hong Kong) Limited for CNY 2.7 billion.	27/15/27	CI
National Agricultural Holdings Limited(SEHK:1236) added to Hang Seng Composite Index	09/15/09	CI
National Agricultural Holdings Limited Announces Unaudited Consolidated Cash Flow Results for the Six Months Ended June 30, 2015	20/15/20	CI
National Agricultural Holdings Limited Announces Board Changes	11/15/11	CI
National Agricultural Holdings Limited Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2015	26/15/26	CI

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Company Profile

National Agricultural Holdings Limited is an investment holding company principally engaged in the software related businesses. The Company operates through three business segments: research, development and distribution of software and provision of related maintenance, usage and information services segment, finance leasing segment and operating commodities trading platform segment. The integrated commodities trading platform is mainly for the trading of renewable resources materials, agricultural byproducts and agricultural means of production. The Company is also engaged in the development of finance database products and the provision of agricultural financial services through its subsidiaries.

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Software

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