FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新時代集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00166 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,0 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新時代集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00166 | 說明 | | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | ...

Core Viewpoint - The company has completed the sale of its subsidiary HLG BVI, which operated in the Los Blancos oil extraction area in Argentina, marking its exit from the Argentine oil business and a strategic move to streamline operations and reduce geopolitical risks [1][2]. Group 1 - The company, through its wholly-owned subsidiary HLG BVI, held a 50% interest in the Los Blancos oil extraction rights in Salta Province, Argentina, alongside Pampa Energía S.A. [1] - The rights were granted in October 2020 for a 25-year period to produce crude oil in the Los Blancos area [1]. - The sale agreement with Lantau Tomorrow Development Inc. was signed on December 31, 2025, for the entire issued share capital of HLG BVI, with the price determined based on fair negotiations considering HLG BVI's net asset value and market conditions [1]. Group 2 - The sale was completed immediately on the date of the agreement, resulting in HLG BVI no longer being a subsidiary of the company, and its financial data will not be consolidated into future financial statements [2]. - The company will cease its operations in the Argentine oil business as a result of this sale, fully disposing of all its assets in Argentina [2]. - This divestment aligns with the company's intention to exit the northeastern Argentine oil and gas sector, streamline operations, and reallocate resources to other business segments [2].

Group 1 - The company announced the sale of its wholly-owned subsidiary HLG BVI, which operates the Los Blancos oil concession in Argentina, holding a 50% interest in oil extraction rights [1][2] - The sale agreement was signed with Lantau Tomorrow Development Inc., a buyer familiar with the Argentine business environment, and the price was determined based on HLG BVI's net asset value and market conditions [1] - Following the completion of the sale, HLG BVI will no longer be a subsidiary of the company, and its financial data will not be consolidated into the company's future financial statements [2] Group 2 - The sale aligns with the company's intention to exit the northeastern Argentine oil and gas business, allowing for operational streamlining and resource reallocation to other business segments [2] - The strategic move aims to reduce geopolitical and operational risks associated with the Argentine oil business [2]

Group 1 - The company, New Era Group Holdings, announced the sale of its entire issued share capital of HLGBVI, which operates the Los Blancos oil extraction rights in Argentina [1][2] - The company holds a 50% interest in the Los Blancos oil extraction, with Pampa Energía S.A. owning the remaining 50% [1] - The sale aligns with the company's strategy to exit the northeastern oil and gas business in Argentina, allowing for resource reallocation and reduction of geopolitical and operational risks associated with the Argentine oil business [2] Group 2 - The sale was completed immediately upon the signing of the agreement, resulting in HLGBVI no longer being a subsidiary of the company [2] - Financial data from HLGBVI and its subsidiaries will not be consolidated into the company's future financial statements [2] - The terms of the sale were deemed fair and reasonable by the company's board, reflecting the overall interests of the company and its shareholders [2]

NEW TIMES CORPORATION LIMITED 新時代集團控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：00166） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 由於出售事項的適用百分比率（定義見上市規則）低於 5%，故根據上市規則第 14 章， 出售事項並不構成本公司的須予公佈交易。 股東及潛在投資者於買賣股份時務請審慎行事。 承董事會命 新時代集團控股有限公司 主席 鄭錦超 內幕消息公告 出售阿根廷東北部上游油氣業務 本公告乃由新時代集團控股有限公司（「本公司」，連同其附屬公司「本集團」）根 據證券及期貨條例（香港法例第 571 章）第 XIVA 部內幕消息條文（定義見香港聯合 交易所有限公司證券上市規則（「上市規則」））及上市規則第 13.09(2)(a)條所作出。 本集團通過其全資附屬公司高運集團有限公司（「HLG BVI」，一間於英屬處女群 島註冊成立的公司，而 HLG BVI 包括其阿根廷分公司）運作 Los ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新時代集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 是 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00166 | 說明 | | | | | 多櫃檯證券代號 | 說明 | | | | | | 說明 | | | | | | | 法定/註冊股份數目 | 面值 | 法定/註冊股本 | | | | | 上月底結存 | 200,000,000,000 | HKD | 0.01 | HKD | 2,000,000,000 | | HKD | 增加 / 減少 (-) | | | | | | 本月底結存 | 200,000,000,000 | HKD | 0.01 | HKD | 2,000,000,000 | 本月底法定 ...

CONFIDENTIAL Dated 24 July 2025 Absolute Champ Limited (as Vendor) Samore Company Limited (as Purchaser) Cheung's Gold Traders Limited (as Purchaser's Guarantor) SHARE PURCHASE AGREEMENT relating to the Sale and Purchase of forty-nine percent (49%) of the shares in, and forty-nine percent (49%) of the Shareholder's Loan advanced to AC Precious Metals Refinery Limited 601234\4105465_1.docx : 1 the state of the support of the support of the support of the support of the support of the support of the support o ...

NEW TIMES CORPORATION LIMITED 新時代集團控股有限公司 * (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 00166) NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) New Times Corporation Limited (the "Company") - Notice of publication of Circular dated 14 November 2025 in relation to the Major Transaction (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.newtime ...

NEW TIMES CORPORATION LIMITED 新時代集團控股有限公司 * (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 00166) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 14 November 2025 New Times Corporation Limited (the "Company") - Notice of publication of Circular dated 14 November 2025 in relation to the Major Transaction (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website ...