List of Directors and their Role and Function
Filed with HKEX · Stock code 1231 · · 1 page · English
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves. Notes: C : Chairman of the relevant Board committees M : Member of the relevant Board committees Hong Kong, 22 September 2026
Earlier from Newton Resources
- Appointment of non-executive director
- 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
Later from Newton Resources
- 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
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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