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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 2018-04-18 Report Publication Anno…
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
Letter to Existing Registered Shareholders - Annual Report 2017 and Circular and Change Request Form
Report Publication Announcement Classification · 95% confidence The document is titled 'Annual Report 2017 and Circular' and includes information about the availability of the report in English and Chinese, instructions for shareholders on how to receive corporate communications, and a change request form for language and delivery preferences. However, the text does not contain the actual annual report content or financial statements but rather instructions and notices related to the distribution of the annual report and other corporate communications. The document length is 6481 characters, which is relatively short and consistent with an announcement or circular rather than a full annual report. Therefore, this document is best classified as a Report Publication Announcement (RPA), as it announces the availability and distribution options for the annual report and related corporate communications rather than containing the full report itself.
2018-04-18 English
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
Regulatory Filings Classification · 95% confidence The document is a letter dated 19 April 2018 from Newton Resources Ltd to its shareholders regarding the election of language and means of receiving corporate communications. It explains how shareholders can choose to receive future corporate communications in printed or electronic form and in English and/or Chinese. The document includes a notification form for shareholders to complete and return. It does not contain any financial data, financial results, management discussion, or regulatory filings. It is not an annual report, interim report, earnings release, or any other financial or regulatory report. Instead, it is a communication about how shareholders can receive future corporate communications, which is a procedural or administrative notice. This type of document does not fit into the categories of financial reports or regulatory filings but is related to shareholder communications. Given the definitions, the closest fitting category is Regulatory Filings (RNS) as a general regulatory announcement or miscellaneous filing that does not fit other categories. The document is not a report publication announcement (RPA) because it does not announce the release of a report but rather the method of receiving communications. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-04-18 English
Proxy Form (Annual General Meeting - 23 May 2018)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Newton Resources Ltd, scheduled for 23 May 2018. It includes instructions for shareholders to appoint proxies and vote on resolutions such as receiving the audited financial statements, re-electing directors, authorizing auditor appointments, and granting mandates for share repurchases and allotments. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder participation and voting.
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Newton Resources Ltd, detailing the date, location, agenda items including re-election of directors, approval of financial statements, appointment of auditors, and share repurchase and issuance mandates. It is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the agenda and procedural information for the AGM. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice and agenda. It is not an Annual Report (10-K) or any other financial report, nor is it a report publication announcement or regulatory filing. Therefore, the correct classification is AGM-R with high confidence.
2018-04-18 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Newton Resources Ltd dated 19 April 2018, providing detailed information about proposals for the Annual General Meeting (AGM) scheduled for 23 May 2018. It includes re-election of retiring directors, general mandates to repurchase shares and issue new shares, and the notice of the AGM itself. The document contains detailed explanations, definitions, and appendices related to the AGM agenda items. It also includes a proxy form and voting instructions. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the meeting and the resolutions to be voted on. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a voting results announcement (DVA), nor a proxy solicitation (PSI), but the circular that precedes the AGM. The document length (15,000 characters) and detailed content confirm it is the actual AGM circular, not just a brief announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-18 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled '2017 ANNUAL REPORT' and contains typical sections of an annual report such as 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 including consolidated financial statements and notes. The content includes detailed financial performance, business review, market overview, and strategic developments for the fiscal year 2017. The length is substantial (15,000 characters) and the document contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-18 English

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