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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 2018-10-03 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
Final Director's Interest Notice x 2 4 pages 429.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of directors and their relevant interests in securities, with explicit mention of directors' personal shareholdings and interests. The content is focused on reporting personal share transactions or holdings by company directors. The document length is 4389 characters, which is consistent with a detailed notice rather than a brief announcement. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2018-10-03 English
Initial Director's Interest Notice x 2 4 pages 575.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the interests of newly appointed directors in securities, including shares held directly or indirectly, and notes the date of appointment. The content is focused on disclosure of personal shareholdings and interests of directors, which aligns with insider trading or director dealings disclosures. There is no financial performance data, earnings information, or management discussion. The document is not an announcement of a report but a direct disclosure of director share transactions and interests. Therefore, it fits the category of Director's Dealing (DIRS). The document length and detail support this classification with high confidence.
2018-10-03 English
Trading Halt 2 pages 261.9KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Empire Resources Limited regarding a trading halt requested due to a pending announcement about a Board restructuring following resignations of directors. It is a short notice primarily about a trading halt and does not contain any financial data, detailed management discussion, or full report content. It is not a full report, earnings release, or management report. It is also not a direct announcement of voting results or capital changes. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement related to trading status and board changes but does not qualify as a full Board/Management Information report since it is only a trading halt request pending a future announcement. The document length is short (1844 characters), and it is a formal regulatory communication to the exchange.
2018-10-02 English
Board Restructure 1 page 301.8KB
Board/Management Information Classification · 100% confidence The document is an ASX release dated 3 October 2018 announcing changes in the company's board of directors, specifically the resignation of two Non-Executive Directors and the appointment of two new directors, including a new Chairman. It also mentions the withdrawal of a requisition notice under Section 249D of the Corporations Act related to removing the existing Board. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to management and board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2018-10-02 English
Annual Report to shareholders 63 pages 2.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and dated 30 June 2018, indicating it covers a full fiscal year. It contains detailed operational and financial information about Empire Resources Limited, including mining production data, resource estimates, feasibility studies, and financial results such as revenue and net profit. The length of the document (15,000 characters) and the depth of content confirm it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-09-26 English
Appendix 4G and 2018 Corporate Governance Statement 23 pages 829.9KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references the ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It is a detailed statement about the company's adherence to corporate governance principles during the financial year ended 30 June 2018. The document includes a key to where governance disclosures can be found, explanations of compliance or non-compliance with governance recommendations, and is approved by the board. It is not a full annual report, audit report, or financial statement, but rather a governance disclosure document. 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 substantive and not merely an announcement or certification, and it is not a proxy statement or remuneration report. Therefore, the appropriate classification is CGR with high confidence.
2018-09-26 English

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