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New Times Corporation Limited — Investor Relations & Filings

Ticker · 166 ISIN · BMG648851092 HKEX Mining and quarrying
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Filings indexed 15 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 166

About New Times Corporation Limited

http://www.newtimes-corp.com

New Times Corporation Limited is an investment holding company with core operations spanning the non-ferrous metals and natural resources sectors. The company trades and refines physical precious metals, including gold and silver, serving clients globally. Concurrently, it engages in the exploration, development, and production of oil and gas, operating over 800 producing wells in Canadian fields. A strategic initiative involves the energy transition towards net zero, highlighted by the development of NTE Discovery Park, a self-sustaining, hydroelectric-powered green industrial hub designed for sustainable industries in British Columbia.

Recent filings

Filing Released Lang Actions
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 85% confidence The document is the FF301 Monthly Return for Equity Issuer and HK Depositary Receipts under HKEX Listing Rules, detailing month-end movements in share capital, issued shares, options and confirmations. It is a routine regulatory submission to the exchange rather than an annual/interim report, earnings release, investor presentation, or specific corporate action notice. It does not contain full financial statements or substantive results, nor is it simply announcing publication of another report. Therefore it falls under the general Regulatory Filings category (RNS).
2026-06-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for a specific month. The document is not a financial report, earnings release, or management discussion, but a regulatory filing related to share capital and public float sufficiency. It is not an announcement of a report but the actual monthly return document. This fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements and confirmations under listing rules, without financial statements or management commentary.
2026-05-04 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from New Times Corporation Limited informing non-registered shareholders about the publication of the 2025 Annual Report, Circular, and Notice of AGM on the company's website. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report, financial statements, or detailed financial data. Instead, it serves as a notice of publication and instructions for receiving corporate communications. The document length is about 10,548 characters, but the content is clearly an announcement rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from New Times Corporation Limited to its registered shareholders. It informs shareholders about the publication of the 2025 Annual Report, Circular, Notice of AGM, and Proxy Form on the company's website. The letter encourages shareholders to access these documents electronically and provides instructions for those who wish to receive printed copies. It also includes a Change Request Form for shareholders to update their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial statements but rather announces the availability of these reports and related materials. According to the 'MENU VS MEAL' rule, such a notification letter that states the report is published and available online, without including the report itself, should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for New Times Corporation Limited scheduled for June 23, 2026. It includes details about the meeting agenda such as receiving and considering the audited financial statements, re-election of directors, authorization of board powers for share allotment and repurchase, and other procedural notes. The document is clearly a notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, which is typical for a detailed AGM notice including resolutions and procedural notes. Hence, the classification is AGM-R with high confidence.
2026-04-30 English
Form of Proxy for the Annual General Meeting (and at any adjournment thereof) to be held on Tuesday, 23 June 2026 at 2:30 p.m.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of New Times Corporation Limited scheduled for 23 June 2026. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length is 6607 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-30 English

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