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EMPIRE RESOURCES LIMITED — Investor Relations & Filings

Ticker · ERL ISIN · AU000000ERL6 LEI · 549300UPJCM06YDHN048 ASX Wholesale and retail trade
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Filings indexed 882 across all filing types
Latest filing 2020-11-25 Director's Dealing
Country US United States of America
Listing ASX ERL

About EMPIRE RESOURCES LIMITED

https://www.resourcesempire.com.au/

Empire Resources is a distributor of value-added non-ferrous metal products, primarily focused on semi-finished aluminum and steel. The company serves as a specialized intermediary between global metal producers and a diverse range of industrial customers. Its product portfolio includes aluminum sheets, coils, plates, foils, and extrusions, as well as stainless steel products. Empire Resources caters to various sectors, including transportation, automotive, building and construction, packaging, and consumer goods. The company leverages a global supply chain and logistics network to provide inventory management and just-in-time delivery services. By maintaining extensive supplier relationships and technical expertise, it offers customized material solutions and quality assurance to meet specific manufacturing requirements across international markets.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice (SR) 2 pages 246.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a company director, including the number of shares held before and after the change, the nature of the interest, and transaction details. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document length is short and focused solely on this topic, with no financial statements or other report content. Therefore, the correct classification is Director's Dealing (DIRS).
2020-11-25 English
Change of Director's Interest Notice (MR) 2 pages 186.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details the change in securities held by a director, including the number of shares acquired and disposed, dates, and nature of the interest. This is a report of personal share transactions by a company director. The document length is 2803 characters, which is consistent with a detailed director's dealing notice rather than a brief announcement or other report type. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2020-11-15 English
Chairman's Address to Shareholders 2 pages 117.9KB
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S ADDRESS – 2020 ANNUAL GENERAL MEETING' and is dated 4 November 2020. It contains a speech by the Chairman addressing shareholders at the Annual General Meeting (AGM). The content focuses on company performance, exploration updates, investment portfolio, and future outlook, typical of a chairman's speech at an AGM. There is no detailed financial statement or comprehensive annual report data included, just a summary and commentary. The document length is about 5,536 characters, which is consistent with a presentation or speech rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2020-11-03 English
AGM Presentation 23 pages 2.4MB
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting Presentation' and contains detailed information about the company's exploration activities, project locations, investment highlights, and capital structure. It is structured as a presentation with slides, including disclaimers, project summaries, and exploration results. The date is 4 November 2020, which aligns with the timing of an AGM. The content is typical of materials shared during an Annual General Meeting to inform shareholders about company performance and strategy. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a brief announcement or a certification but a detailed presentation. Therefore, the document fits the category of AGM Information (AGM-R).
2020-11-03 English
Results of Meeting 2 pages 875.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including adoption of remuneration report, re-election of a director, approval of placement facility, and ratification of share issues. It references ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, which pertain to disclosure of voting results. The document does not contain financial statements or management discussion but focuses solely on the voting outcomes of the AGM resolutions. The length is 2437 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or annual report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-03 English
Quarterly Cashflow Report 5 pages 365.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B' and is described as a 'Mining exploration entity or oil and gas exploration entity quarterly cash flow report' for the quarter ended 30 September 2020. It contains detailed consolidated statements of cash flows for the current quarter and year to date, including operating, investing, and financing activities. The document also includes notes on compliance with ASX Listing Rules and accounting standards, as well as a compliance statement signed by the company secretary. The length of the document (over 10,000 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification, but the actual quarterly cash flow report itself. Q1 2021
2020-10-28 English

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