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Erdene Resource Development Corporation — Investor Relations & Filings

Ticker · ERD ISIN · CA29480N4049 LEI · 529900T4O899O2ZM8216 TSX Mining and quarrying
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Filings indexed 262 across all filing types
Latest filing 2024-09-25 Capital/Financing Update
Country CA Canada
Listing TSX ERD

About Erdene Resource Development Corporation

https://erdene.com/

Erdene Resource Development Corporation is a mineral exploration and development company focused on precious and base metal deposits. The company's primary operational area is Mongolia, where it is dedicated to unlocking the potential of the Khundii Minerals District. Leveraging over two decades of regional experience, Erdene prioritizes sustainable development and actively works to minimize the environmental impact associated with its resource operations.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a press release dated 2024.09.25 from Erdene Resource Development Corp. reporting strong drill results and providing a mine development update for the Bayan Khundii Gold Project. It contains detailed technical data on drilling results, mining plans, equipment, and exploration activities. The document is not a full annual or quarterly financial report, nor is it an earnings release or a regulatory filing. It is a detailed operational update with technical and development information, typical of a Capital/Financing Update or operational progress announcement. There is no indication of a shareholder meeting, voting results, or management changes. The document is lengthy (15,000 characters) and contains substantive data, not just an announcement or summary. Therefore, the best fitting category is Capital/Financing Update (CAP), as it provides updates on project development and operational progress relevant to capital deployment and mine development.
2024-09-25 English
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release announcing the results of the Annual General Meeting (AGM) of shareholders held on June 20, 2024. It details the voting results for board nominees, thanks a retiring director, announces the appointment of officers, and the re-appointment of the auditor. There is no financial data or detailed report content, only the voting outcomes and meeting results. The document is not the full AGM materials or presentations but an announcement of the AGM results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2024-06-21 English
Report of voting results.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Annual General Meeting of Shareholders Held on June 20, 2024' and contains detailed voting results for the election of directors and appointment of auditor. It references the National Instrument 51-102 – Continuous Disclosure Obligations, which governs disclosure requirements for Canadian companies. The content is focused on the official results of shareholder votes at the AGM, including vote counts and percentages for each nominee and the auditor appointment resolution. There is no financial data or management discussion, nor is it a report or presentation. The document is clearly an official declaration of voting results from the AGM.
2024-06-21 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders, detailing the date, location, agenda items including receiving audited financial statements, election of directors, appointment of auditors, and proxy voting instructions. It does not contain the actual AGM materials or presentations but serves as a formal announcement to shareholders about the upcoming meeting. The document length is short (3197 characters) and it explicitly states it is a notice for the AGM, not the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-17 English
Form of proxy - English.pdf
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Erdene Resource Development Corporation scheduled for June 20, 2024. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations for election of directors and appointment of auditor. The document is clearly related to the AGM process and proxy solicitation, not the AGM presentation materials themselves. It does not contain financial statements or detailed report content but is a proxy form soliciting votes for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7632 characters) supports it being a full proxy form rather than a brief announcement or certification.
2024-05-17 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for an Annual General Meeting (AGM) scheduled on June 20, 2024. It contains instructions for shareholders on how to vote, appoint proxies, and details about the meeting agenda such as election of directors and appointment of auditors. It does not contain financial statements, management discussion, or detailed report content. The document is clearly proxy-related material for the AGM, not the AGM presentation itself or the annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length (8251 characters) supports it being a detailed proxy/voting instruction form rather than a brief announcement or a full report.
2024-05-17 English

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