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Year archive

Newton Resources Ltd — 2019 filings

All 45 regulatory filings released by Newton Resources Ltd (1231) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND ASSIGNMENT OF THE SHAREHOLDER'S ADVANCE DUE FROM A DIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
List of Directors and their Role and Function
Regulatory Filings
2019-10-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Letter to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's website and Request Form
Regulatory Filings
2019-09-11 English
Letter to Existing Registered Shareholders - Interim Report 2019 and Change Request Form
Regulatory Filings
2019-09-11 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings
2019-09-11 English
Interim Report 2019
Regulatory Filings
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2019
Regulatory Filings
2019-08-29 English
Date of Board Meeting
Regulatory Filings
2019-08-16 English
CONNECTED TRANSACTION - ASSIGNMENT AND NOVATION AGREEMENT IN RELATION TO THE LONG TERM HEMATITE SUPPLY AGREEMENT - COMPLETION
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2019
Regulatory Filings
2019-07-24 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-07-19 English
Letter to Non-Registered Holders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Regulatory Filings
2019-07-05 English
Letter to Existing Registered Shareholders - Circular regarding the Connected Transaction and Change Request Form
Regulatory Filings
2019-07-05 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings
2019-07-05 English
Proxy Form (Extraordinary General Meeting - 24 July 2019)
Regulatory Filings
2019-07-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-05 English
CONNECTED TRANSACTION - ASSIGNMENT AND NOVATION AGREEMENT IN RELATION TO THE LONG TERM HEMATITE SUPPLY AGREEMENT
Regulatory Filings
2019-07-05 English
VOLUNTARY ANNOUNCEMENT - EXPIRY OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A METAL MINE IN INNER MONGOLIA
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
VOLUNTARY ANNOUNCEMENT - EXPIRY OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A GOLD MINE IN SURINAME
Regulatory Filings
2019-06-28 English
CONNECTED TRANSACTION - ASSIGNMENT AND NOVATION AGREEMENT IN RELATION TO THE LONG TERM HEMATITE SUPPLY AGREEMENT - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
CONNECTED TRANSACTION - ASSIGNMENT AND NOVATION AGREEMENT IN RELATION TO THE LONG TERM HEMATITE SUPPLY AGREEMENT
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Letter to Non-Registered Holders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Regulatory Filings
2019-04-24 English
Letter to Existing Registered Shareholders - Annual Report 2018 and Circular and Change Request Form
Regulatory Filings
2019-04-24 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings
2019-04-24 English
Proxy Form (Annual General Meeting - 12 June 2019)
Regulatory Filings
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
Annual Report 2018
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
Date of Board Meeting
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English