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Celsius Resources Limited — Investor Relations & Filings

Ticker · CLA ISIN · AU000000CLA6 LEI · 529900017SKWCWGSVH68 ASX Mining and quarrying
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Filings indexed 1,559 across all filing types
Latest filing 2012-01-30 Interim / Quarterly Rep…
Country AU Australia
Listing ASX CLA

About Celsius Resources Limited

https://www.celsiusresources.com/

Celsius Resources Limited is a mineral exploration and development company focused on advancing its portfolio of copper-gold assets in the Philippines. The company's primary objective is the efficient conversion of high-quality resources into profitable producing mines. Its flagship asset is the Maalinao-Caigutan-Biyog (MCB) Copper-Gold Project, which is progressing towards construction and production. The company also holds other exploration projects in the region, including the Sagay and Botilao projects. The Philippine portfolio contains a total of 650Mt of JORC compliant copper and gold resources. Celsius Resources is in the process of divesting its non-core assets in other jurisdictions to concentrate on its Philippine operations.

Recent filings

Filing Released Lang Actions
Quarterly Cashflow Report 5 pages 334.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and includes detailed financial data such as consolidated cash flow statements, financing activities, changes in mining tenements, and securities issued for the quarter ended 31 December 2011. It is a quarterly report providing substantive financial data and analysis for a period shorter than a full fiscal year. The document is 8341 characters long, which is sufficient to be a full report rather than a brief announcement. The content aligns with the definition of an Interim / Quarterly Report (IR) as it contains actual financial statements and detailed financial information for the quarter. Therefore, the appropriate classification is IR. Q2 2011
2012-01-30 English
Results of Meeting 2 pages 157.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal letter addressed to the Australian Stock Exchange announcing the results of a general meeting held on 30 January 2012. It includes detailed proxy vote counts for multiple resolutions, indicating the outcome of shareholder votes. The content focuses exclusively on the voting results of the general meeting resolutions, with no financial statements, management discussion, or other report content. The document is not a full report but an official announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is consistent with a voting results announcement rather than a report or presentation.
2012-01-29 English
Update on Coal Acquisition 3 pages 39.6KB
Capital/Financing Update Classification · 85% confidence The document is a media release dated 25 January 2012 from View Resources Limited regarding an update on coal acquisition and assay results from surface sampling at Kyrgyzstan coal projects. It includes detailed technical data on coal samples and a timetable for acquisition events including a shareholder meeting and prospectus lodgement. The content focuses on exploration results and acquisition progress rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. It is an announcement related to a capital acquisition transaction and exploration results, but it does not fit the exact category of Capital/Financing Update (CAP) since it is more about exploration results and acquisition progress. It is not a regulatory filing or report publication announcement as it contains substantive technical data and timetable details. Given the nature of the announcement focusing on acquisition progress and exploration results, the best fitting category is Capital/Financing Update (CAP).
2012-01-24 English
Notice of General Meeting/Proxy Form 47 pages 2.1MB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about the time, date, and place of the meeting, critical dates, voting eligibility, proxy voting instructions, a letter to shareholders, and the agenda with resolutions to be voted on. It discusses shareholder approval for significant changes in the company's activities, capital raising, share issuance, and creation of new classes of securities. The content is typical of materials sent to shareholders to inform them about the upcoming general meeting and to solicit their votes on various resolutions. There is no financial data or report analysis present, and the document is not a transcript or announcement of results. It is not a report publication announcement either, as it contains substantive meeting and voting information. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI).
2011-12-29 English
Update on Coal Acquisition and Grant of New Nickel Tenement 5 pages 1.6MB
Capital/Financing Update Classification · 95% confidence The document is a media release and ASX announcement dated 8 December 2011, providing an update on a coal acquisition and the grant of a new nickel tenement. It includes details about site visits, sampling, recruitment for a Managing Director, and a timetable for the acquisition process. There are no financial statements, detailed financial analysis, or regulatory certifications. The document is an update on company activities related to capital projects and acquisitions, but it does not report on financing activities like fundraising or capital structure changes explicitly. However, it discusses the progress of an acquisition and related shareholder meeting and prospectus dates, which are typical of capital or financing updates. It is not an annual or interim report, earnings release, or regulatory filing. Given the content focuses on acquisition progress and related corporate actions, the best fitting category is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is a substantive update, not merely an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content focus on acquisition and capital project update.
2011-12-07 English
Results of Meeting 2 pages 155.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the Australian Stock Exchange announcing the results of the Annual General Meeting (AGM) held on 30 November 2011. It includes detailed proxy vote disclosures for resolutions passed at the AGM, such as adoption of the remuneration report, re-election of a director, and appointment of an auditor. The content focuses on the official voting results rather than the meeting materials or presentations. The document length is short (2250 characters) and it explicitly states it is the results of the AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-11-29 English

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