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Dragon Mining Limited — Investor Relations & Filings

Ticker · 1712 LEI · 529900REQQUBNA72L685 HKEX Mining and quarrying
Filings indexed 1,136 across all filing types
Latest filing 2025-04-10 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed Notice of Annual General Meeting, including meeting agenda, resolutions for shareholder approval, proxy appointment instructions, and voting procedures. It is sent to shareholders to provide information and solicit votes for the upcoming meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or other report type.
2025-04-10 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Proxy Form for Annual General Meeting’ of Dragon Mining Limited, containing voting instructions and resolutions for shareholders to appoint a proxy. This falls squarely under materials sent to shareholders to solicit votes and provide meeting information, so it is a Proxy Solicitation & Information Statement (PSI).
2025-04-10 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular sent to shareholders ahead of an annual general meeting, containing proposals for re-election of directors, general mandates to issue and buy back shares, an explanatory statement, and a proxy form. It solicits votes and provides detailed information for shareholder decision-making. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-10 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2024” and contains comprehensive details on the company’s ESG policies, environmental compliance, energy and water consumption, climate commitments, stakeholder engagement, and other sustainability metrics. It follows ESG reporting principles (Stock Exchange of Hong Kong guidance) rather than an earnings announcement, management discussion, legal notice, or annual report. Therefore, it should be classified under Environmental & Social Information (SR).
2025-04-10 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Board of Directors, Mineral Resources and Ore Reserves Statement, and full consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is a complete annual report for the fiscal year ended 31 December 2024, not an announcement or summary. FY 2024
2025-04-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 1% confidence The document is a short notice from the Hong Kong Stock Exchange regarding the resumption of trading for a specific stock code. It does not contain financial statements, management discussions, or other detailed reports. As it is a regulatory announcement regarding trading status that does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2025-04-02 English

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