Financial Performance - For the fiscal year ending December 31, 2025, the company reported revenue of HKD 14,927.6 million, a significant increase of 37.0% compared to HKD 10,868.3 million in the previous year[2]. - The company recorded a loss from continuing operations before tax of HKD (147.3) million, worsening from a loss of HKD (54.9) million in the prior year[2]. - Adjusted EBITDA for the fiscal year was HKD (69.9) million, compared to HKD (15.0) million in the previous year, indicating a decline in operational performance[2]. - The total loss for the year was HKD 786.9 million, significantly higher than the loss of HKD 87.4 million in the previous year[66]. - The group reported a pre-tax loss of HKD 799.7 million for 2025, compared to a pre-tax loss of HKD 86.2 million in 2024, reflecting a worsening financial situation[91]. - The company reported a net loss from discontinued operations of HKD 646.0 million for 2025, compared to HKD 17.2 million in 2024[97]. - The basic and diluted loss per share for the year was HKD 0.0889, compared to HKD 0.0100 in 2024[65]. Revenue Breakdown - The precious metals trading segment reported revenue of approximately HKD 14,726.9 million, a 39% increase year-over-year, driven by high gold prices[9]. - Total revenue for NTEC in fiscal year 2025 decreased by 17% to HKD 200.7 million, while the average realized price was approximately CAD 15.94 per barrel of oil equivalent, an increase of 5.7% year-on-year[19]. - Revenue from external customers for the precious metals refining and trading segment in Hong Kong increased to HKD 14,726.9 million in 2025 from HKD 10,627.0 million in 2024, representing a growth of 38.5%[85]. - The revenue from precious metals refining and trading increased by HKD 4,099.9 million, driven by a surge in local gold prices, although oil and gas product revenue decreased by HKD 40.6 million due to lower Canadian natural gas production and sales[44]. Asset Management - The group’s total assets decreased to HKD 1,301.3 million in 2025 from HKD 1,427.1 million in 2024, a decline of 8.8%[82]. - The total liabilities decreased to HKD 316.3 million in 2025 from HKD 364.7 million in 2024, a reduction of 13.2%[82]. - The group’s net working capital as of December 31, 2025, was HKD 167.0 million, down from HKD 202.0 million in 2024, primarily due to an increase in trade payables[47]. - The total equity of the group as of December 31, 2025, was HKD 985.0 million, down from HKD 1,062.4 million in 2024[50]. Strategic Initiatives - Discovery Park is expected to be a core part of the company's long-term strategy, with potential developments in AI data centers and advanced aquaculture facilities[8]. - The company aims to focus resources on more stable operational environments following the sale of its Argentine assets, marking a strategic shift[6]. - The company plans to advance the development of Discovery Park in a prudent and orderly manner, with key focus areas for 2026 including infrastructure preparation, enhancing power supply certainty, and ongoing discussions with potential tenants and strategic partners[36]. - The company has invested significantly in Discovery Park, focusing on site preparation, environmental assessments, and initial business negotiations, employing over 10 direct and up to 30 indirect employees[30]. Environmental and Sustainability Efforts - The company aims to reduce its environmental footprint and carbon tax burden, having submitted 3 and received 41 first-part reclamation certificates, with 6 sites fully reclaimed in Alberta[26]. - The company continues to view sustainable aquaculture and related manufacturing activities as a potential key component of the long-term development vision for Discovery Park, especially in light of Canada's policy to phase out open-net cage farming by 2029[35]. - The company is committed to sustainable development and will continue constructive communication with relevant government departments and stakeholders regarding land use and zoning matters[36]. Corporate Governance - The board of directors emphasizes the importance of high corporate governance standards to enhance group performance and protect shareholder interests[110]. - The company has complied with all corporate governance code provisions as of December 31, 2025, and continues to review and improve its governance practices[111]. - The independent auditor, Ernst & Young, has reviewed the preliminary performance announcement, confirming that the figures align with the draft consolidated financial statements for the year ending December 31, 2025[114]. Market Conditions and Risks - The group has faced various risks, including price risk in precious metals and operational risks in oil and gas exploration, and is implementing measures to mitigate these risks[56]. - The group is actively monitoring foreign exchange risks, particularly related to operations in Canada and Argentina, and may consider hedging tools if significant risks arise[58]. - Management anticipates that the Canadian oil and gas business will benefit from higher price certainty and improved commodity price environment compared to most of fiscal year 2025, contingent on the success of the HRB pilot project[27].

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，概不對因本公告全部或任 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。 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） 盈利警告 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 部之內幕消息條文（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。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據董事會對本集 團截至二零二五年十二月三十一日止財政年度（「二零二五年財政年度」）的未經 審核綜合管理賬目之初步審閱及目前可得之資料，本集團預計於二零二五年財政 年度錄得稅後虧損約800百萬港元，而截至二零二四年十二月三十一日止年度則錄 得稅後虧損約87.4百萬港元。 二零二五年財政年度的稅後虧損預期增加，主要由於(i) 本集團於二零二五年十二 ...

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佈的內容概不負責，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佈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。 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） 於本公告日期，董事會成員包括： 執行董事： 鄭錦超先生 （主席） 鄧永恩先生 （行政總裁） 董事會會議日期 新時代集團控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈本 公司將於二零二六年三月二十七日（星期五）舉行董事會會議，藉以批准，除 其他事项外，本公司截至二零二五年十二月三十一日止年度之年度業績，及考 慮是否建議派付末期息。 承董事會命 新時代集團控股有限公司 主席 鄭錦超 香港, 2026 年 3 月 17 日 非執行董事： 李志軒先生 獨立非執行董事： 翁振輝先生 招偉安先生 黃偉德先生 梁詩麗女士 * 僅供識別 ...

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3月2日 I. 法定/註冊股本變動 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2月28日 狀態: 新提交 | 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: 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 ...