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Newton Resources Ltd — Investor Relations & Filings

Ticker · 1231 ISIN · US65320T1025 LEI · 5493003IZSCVH000HF93 HKEX Mining and quarrying
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Filings indexed 589 across all filing types
Latest filing 2022-04-26 AGM Information
Country KY Cayman Islands
Listing HKEX 1231

About Newton Resources Ltd

http://www.newton-resources.com

Newton Resources Ltd is an investment holding company principally engaged in the resources business. The Group's core operations focus on the sourcing, supply, and trading of various commodities, specializing particularly in high-grade iron ore. The company's activities encompass the full spectrum of the resources sector, including related trading and mining businesses, positioning it as a distributor of essential raw materials for industrial markets.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Newton Resources Ltd, detailing the date, location, agenda items including resolutions to be voted on, re-election of directors, appointment of auditors, and other shareholder matters. It is not the actual AGM materials or presentations but the formal notice announcing the meeting and its agenda. The document length is about 14,761 characters, which is consistent with a detailed AGM notice. There is no financial data or report content, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation but the notice itself. Therefore, the document fits the category of AGM Information (AGM-R).
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
AGM Information Classification · 100% confidence The document is a circular from the Board of Newton Resources Ltd dated 27 April 2022, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 9 June 2022. It includes information on re-election of retiring directors, general mandates to repurchase and issue shares, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document also contains appendices with details of retiring directors, explanatory statements for share repurchase mandates, and proposed amendments to constitutional documents. The presence of a proxy form and detailed AGM notice confirms this is a circular related to the AGM. The document is not a financial report, earnings release, or management discussion but rather a comprehensive AGM circular with proposals and notices for shareholder approval. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just an announcement of a report.
2022-04-26 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL 2021 REPORT' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' and Senior Management's Profile, Report of the Directors, Independent Auditor's Report, and Audited Financial Statements with consolidated financial statements and notes. The content includes comprehensive financial data, business overview, market analysis, and operational review for the fiscal year ended 31 December 2021. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, including authorized and issued shares, share options, and confirmations related to securities issued by Newton Resources Ltd for the month ended 31 March 2022. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes detailed tables on share capital and share movements. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a financial report, earnings release, or management discussion. It is also not an announcement of voting results, board changes, or legal proceedings. The document fits the description of a regulatory filing reporting share capital movements and confirmations under exchange listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7538 characters) and content confirm it is a substantive regulatory report rather than a brief announcement or certification only.
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes on corporate information, basis of preparation, accounting policies, revenue and segment information, and other detailed financial disclosures. The content is comprehensive and covers the full fiscal year 2021, with comparative figures for 2020. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-29 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the annual results and consider dividend payment. It does not contain any financial data or the actual annual report, but rather informs about the upcoming meeting and the intention to announce results. The document length is only 1298 characters, indicating it is a brief notice. According to the rules, such a document is a Report Publication Announcement (RPA) or a regulatory announcement about the timing of a report, not the report itself.
2022-03-16 English

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