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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 2023-10-26 Interim / Quarterly Rep…
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
Quarterly Activities/Appendix 5B Cash Flow Report 21 pages 2.3MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT FOR THE PERIOD ENDING 30 SEPTEMBER 2023' and contains detailed operational and exploration updates, including drilling results, geological assessments, and project status. It provides substantive financial and operational data for a specific quarter, which aligns with the characteristics of an Interim / Quarterly Report. The document is approximately 15,000 characters long, indicating 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, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-10-26 English
Notice of Annual General Meeting/Proxy Form 14 pages 409.3KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS' for Empire Resources Limited, scheduled for 30 November 2023. It includes detailed agenda items typical for an AGM notice: consideration of the Annual Report 2023 (financial report, Directors' report including remuneration report, and auditor's report), resolutions for adoption of the remuneration report, re-election of a director, approval of additional share issuance capacity, and amendment to the constitution. It also contains proxy information and explanatory notes related to the AGM. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal notice and explanatory memorandum for the upcoming AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself (10-K), nor a report publication announcement (RPA), as it contains substantive meeting agenda and explanatory content. Therefore, the correct classification is AGM-R with high confidence.
2023-10-23 English
Shareholder Letter - 2023 Annual General Meeting 2 pages 256.6KB
AGM Information Classification · 95% confidence The document is an ASX release dated 24 October 2023, titled 'LETTER TO SHAREHOLDERS REGARDING ANNUAL GENERAL MEETING'. It announces the date, time, and location of the upcoming Annual General Meeting (AGM) and provides instructions for proxy voting and accessing the Notice of Meeting. The document does not contain the Notice of Meeting itself or detailed AGM materials but serves as an announcement and invitation to the AGM. The document length is 3529 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), as it relates to the AGM and provides relevant information to shareholders about the meeting.
2023-10-23 English
Change of Director's Interest Notice (MR) 2 pages 150.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in securities holdings by a company director, including the number of shares held before and after the change, the nature of the change (on-market purchases), and related dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure of insider trading by a director. There is no financial performance data, earnings information, or report content. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 2834 characters, consistent with a brief notice rather than a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2023-09-27 English
Notice required under ASX Listing Rule 3.13.1 2 pages 243.5KB
AGM Information Classification · 95% confidence The document is an ASX release dated 27 September 2023 from Empire Resources Limited. It announces the date and location of the upcoming Annual General Meeting (AGM) scheduled for 30 November 2023. It mentions that the full details of the AGM agenda will be provided later in a separate Notice of Meeting. The document also includes information about the closing date for director nominations in accordance with ASX Listing Rules. There are no financial statements, detailed financial performance data, or management discussion and analysis present. The document is primarily an announcement about the AGM event and related procedural information, not the AGM materials themselves. Given the document length is relatively short (2463 characters) and it serves as a notice about the AGM rather than the AGM report or presentation, it fits the category of AGM Information (AGM-R) as it relates to the AGM event and information shared about it.
2023-09-26 English
Change of Director's Interest Notice (MR) 2 pages 165.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about a director's change in shareholdings, including the number of securities held before and after the change, nature of the change, and dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading disclosures. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document length is short and focused solely on this insider transaction, with no financial statements or broader company information. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2023-09-18 English

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