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Dragon Mining Limited — Investor Relations & Filings

Ticker · 1712 ISIN · AU000000DRA1 LEI · 529900REQQUBNA72L685 HKEX Mining and quarrying
Filings indexed 1,139 across all filing types
Latest filing 2012-04-02 Regulatory Filings
Country AU Australia
Listing HKEX 1712

About Dragon Mining Limited

http://www.dragonmining.com

Dragon Mining Limited is an established gold producer primarily engaged in the exploration, development, mining, and processing of gold ores and concentrates, culminating in the production and sale of gold bullion. The company focuses its operations exclusively within the Nordic Region, holding a portfolio of gold projects and operating processing facilities in Sweden and Finland. Since entering the region in 2000, Dragon Mining has successfully brought multiple open-cut and underground gold mines into production, generating over 800,000 ounces of gold to date. Key assets include the Jokisivu and Fäboliden Gold Mines. The company emphasizes responsible operations, prioritizing safety and minimizing environmental impacts, while utilizing operational cash flow to fund further growth and exploration activities.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities 31/03/2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is a regulatory disclosure about share capital changes and movements, typical of a regulatory filing to a stock exchange. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report publication but a direct regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and disclosure documents that do not fit other specific categories.
2012-04-02 English
Audit Committee - Terms of reference
Governance Information Classification · 95% confidence The document is titled 'Audit committee – Terms of reference' and details the membership, duties, meeting procedures, and authority of the audit committee. It outlines the committee's responsibilities related to financial reporting, internal controls, risk management, internal and external audits, and reporting to the board and shareholders. There are no actual financial statements, audit results, or financial performance data included. Instead, it is a governance document describing the audit committee's role and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report itself, nor an annual report or any other financial report. Therefore, the correct classification is CGR with high confidence.
2012-03-29 English
Remuneration Committee - Terms of reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration committee – Terms of reference' and details the membership, duties, meetings, reporting responsibilities, and authority of the remuneration committee. It focuses on the framework and policies for executive and director remuneration, including performance pay schemes, pension arrangements, and disclosure requirements. There is no financial data, earnings information, or regulatory filings present. The content aligns with remuneration policy and committee governance rather than a report of compensation figures or proxy solicitation. Therefore, the document fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2012-03-29 English
Nomination Committee - Terms of reference
Governance Information Classification · 95% confidence The document is titled 'Nomination committee – Terms of reference' and details the structure, membership, duties, meeting procedures, and reporting responsibilities of the Nomination Committee of Samson Paper Holdings Limited. It focuses on governance practices related to board composition, director appointments, and committee operations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and committee terms of reference. Therefore, it fits best under Governance Information (CGR). The document length (6848 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2012-03-29 English
Poll results of the Special General Meeting held on 15 March 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 15 March 2012. It details the voting outcomes on resolutions related to disposal agreements and shareholder agreements. The text explicitly states it is announcing the results of shareholder votes, including vote counts and percentages. There is no detailed financial data, management discussion, or full report content. The document is short (3657 characters) and serves as an official notification of voting results rather than the meeting materials or full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-03-15 English
Bye Laws
Governance Information Classification · 95% confidence The document is titled 'BYE-LAWS' of Samson Paper Holdings Limited and includes detailed provisions about company governance, share capital, meetings, directors, and other corporate rules. It references the Companies Act 1981 of Bermuda and amendments made at various Annual General Meetings. The content is a formal set of internal rules governing the company rather than a financial report, announcement, or meeting materials. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains substantive governance content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2012-03-14 English

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