Appointment of non-executive director
Filed with HKEX · Stock code 1231 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1231) APPOINTMENT OF NON-EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Directors”) of Newton Resources Ltd (the “Company”, together with its subsidiaries, the “Group”) is pleased to announce the appointment of Mr. Gong Biao (“Mr. Gong”) as a non-executive Director with effect from 23 September 2026. The biogra
Earlier from Newton Resources
- Proposals for re-election of retiring directors, general mandates to repurchase shares and to issue new shares and notice of annual general meeting
- Update on positive profit alert
- 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
- Resignation of non-executive director and change of composition of the board committees
- Announcements and Notices - Profit Warning
Later from Newton Resources
- List of Directors and their Role and Function
- Interim Report 2026
- Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form
- Letter to Existing Registered Shareholders - Notice of Publication of 2026 Interim Report and Change Request Form
- Letter to Non-Registered Holders - Notice of Publication of 2026 Interim Report and Request Form
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