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GOLDPLAT PLC — Investor Relations & Filings

Ticker · GDP ISIN · GB00B0HCWM45 LEI · 213800WJG4PAPXBRG516 IL Mining and quarrying
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Filings indexed 277 across all filing types
Latest filing 2025-01-23 AGM Information
Country GB United Kingdom
Listing IL GDP

About GOLDPLAT PLC

https://www.goldplat.com/

Goldplat PLC is a gold recovery services company specializing in the extraction of gold and other precious metals from by-products and waste materials generated by the mining industry. The company processes a range of materials, including contaminated soil and other precious metal-bearing substances, to recover residual value from mining operations' waste streams.

Recent filings

Filing Released Lang Actions
Result of Reconvened AGM
AGM Information Classification · 99% confidence The document is an RNS announcement from Goldplat plc, dated January 23, 2025. The title explicitly states 'Result of Reconvened Annual General Meeting'. It confirms that the adjourned first resolution, which concerned receiving the Directors' report and audited financial statements, was duly passed at the reconvened AGM. Since the core subject is the outcome of a shareholder meeting (AGM) and the passing of resolutions, the most appropriate classification is AGM Information (AGM-R). Although it mentions the passing of the resolution to receive the annual report, the document itself is the announcement of the meeting's result, not the report or the proxy materials.
2025-01-23 English
Notice of Reconvened Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly announces a 'Notice of Reconvened Annual General Meeting' (AGM). It details the date, time, and location for the reconvened meeting, specifically mentioning that only the 'First Resolution' (which concerned receiving the annual report) was adjourned and will be voted upon. This document serves as the official notification and logistical update regarding the AGM proceedings, making it an AGM-related announcement. Although it mentions the Annual Report was published previously, this filing itself is the notice for the meeting where a resolution related to that report will be addressed. Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-01-09 English
Group of companies' accounts made up to 2024-06-30
Regulatory Filings
2025-01-06 English
Board Changes
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) on January 3, 2025. The content explicitly states the 'Appointment of Non-Executive Director and Appointment of Chairman'. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is distributed via RNS, the specific content is about management changes, making MANG the most precise classification over the general RNS fallback.
2025-01-03 English
Results of AGM and Adjournment of Meeting
AGM Information Classification · 99% confidence The document is an RNS announcement from Goldplat plc, dated December 30, 2024. The title explicitly states 'Results of AGM and Adjournment of Meeting'. It details that resolutions were passed at the Annual General Meeting (AGM), except for the one concerning the reception of the Directors' Report and audited financial statements, which was adjourned. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2663 chars) is short, but its primary function is reporting the AGM results, not just announcing the publication of a report (which would lean towards RPA/RNS).
2024-12-30 English
Audited Results for the year ended 30 June 2024
Earnings Release Classification · 95% confidence The document is an 'Audited Results' announcement for Goldplat plc for the year ended 30 June 2024. It contains key financial highlights (revenue, operating profit, EPS), a Chairman's Statement, and a CEO Report. While it provides significant financial data and analysis, it is presented as an 'announcement' of the audited results and explicitly states that the full annual report and accounts are available on the company's website. Under the 'MENU VS MEAL' rule, this document serves as the initial earnings release/announcement of the annual results rather than the full 10-K/Annual Report document itself. Therefore, it is classified as an Earnings Release (ER). FY 2024
2024-12-20 English

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