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Year archive

Newton Resources Ltd — 2022 filings

All 34 regulatory filings released by Newton Resources Ltd (1231) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Regulatory Filings
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Letter to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's website and Request Form
Regulatory Filings
2022-09-14 English
Letter to Existing Registered Shareholders - Interim Report 2022 and Change Request Form
Regulatory Filings
2022-09-14 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings
2022-09-14 English
Interim Report 2022
Regulatory Filings
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2022
Regulatory Filings
2022-08-25 English
Date of Board Meeting
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Amended and Restated Memorandum and Articles of Association
Regulatory Filings
2022-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Regulatory Filings
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification Letter
Regulatory Filings
2022-05-31 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Letter to Non-Registered Holders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Regulatory Filings
2022-04-26 English
Letter to Existing Registered Shareholders - Annual Report 2021 and Circular and Change Request Form
Regulatory Filings
2022-04-26 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings
2022-04-26 English
Proxy Form (Annual General Meeting - 9 June 2022)
Regulatory Filings
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM
Regulatory Filings
2022-04-26 English
Annual Report 2021
Regulatory Filings
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES
Regulatory Filings
2022-03-29 English
Date of Board Meeting
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English