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ALITA RESOURCES LIMITED — Investor Relations & Filings

Ticker · 40F ISIN · AU0000031270 SGX Mining and quarrying
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Filings indexed 18 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country SG Singapore
Listing SGX 40F

About ALITA RESOURCES LIMITED

http://www.alliancemineralassets.com.au

ALITA RESOURCES LIMITED is a mining company that produces lithium concentrate. Historically, the company has also been involved in the exploration and development of lithium and tantalum mineral resources.

Recent filings

Filing Released Lang Actions
Waiver::RECEIPT OF WAIVERS IN RESPECT OF CATALIST RULES 705(1), 705(3) AND 712(2A)
Regulatory Filings Classification · 85% confidence The document is an announcement to SGX and shareholders regarding the grant and conditions of waivers from compliance with Catalist listing rules (705(1), 705(3) and 712(2A)). It does not contain actual financial statements or constitute an AGM material, an annual or interim report, audit report, or earnings release. It is not a proxy, governance code, or transaction notice, but rather a routine regulatory announcement on waivers under SGX rules. Therefore it falls under General Regulatory Filings.
2026-05-08 English
General Announcement::Minutes of 2025 Annual General Meeting held on 25 February 2026
AGM Information Classification · 100% confidence The document is titled '2025 Annual General Meeting Minutes' and contains detailed minutes of the AGM held on 26 February 2026. It includes meeting information, attendees, discussions on the Annual Financial Report, Directors' Report, and Auditor's Report for the year ended 30 June 2025, resolutions put to the meeting, voting procedures, and the closing of the meeting. The content is a record of the AGM proceedings rather than the reports themselves or an announcement of report publication. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5426 characters, sufficient to contain detailed minutes rather than a brief announcement.
2026-03-23 English
General Announcement::Results of 2025 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and details the voting results of resolutions passed at the AGM held on 26 February 2026. It includes specific voting numbers, percentages, and confirmation that resolutions were carried. The document references the Notice of AGM dated 4 February 2026 and complies with regulatory disclosure requirements under the Singapore Exchange and Australian Corporations Act. The content is focused on announcing the official voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 3544 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-27 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Financial Report For the Half-Year Ended 31 December 2025' and contains detailed financial statements including the Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. It also includes an Auditor's Independence Declaration and Directors' Report. The report covers a six-month interim period ending 31 December 2025, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2026
2026-02-27 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting, Explanatory Statement and Proxy Form' for Alita Resources Limited. It includes detailed information about the upcoming AGM, such as date, time, location, voting instructions, proxy forms, and explanatory notes on resolutions to be voted on, including approval of the annual financial report and re-election of a director. The document is clearly a notice and explanatory statement related to the AGM, not the actual annual report or financial statements themselves. It is a comprehensive notice and proxy solicitation material for the AGM, which fits the definition of AGM Information (AGM-R).
2026-02-04 English
General Announcement::Resignation of Independent Director, Mr. Fergus Jockel
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of an Independent Director, Mr. Fergus Jockel, from the Board of Directors of Alita Resources Limited. It details the resignation date, reasons, and the updated composition of the Board. There is no financial data, report, or presentation included. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2026-01-23 English

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