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GOLDSTONE RESOURCES LIMITED — Investor Relations & Filings

Ticker · GRL ISIN · JE00BRJ8YF63 LEI · 213800B7ATYRPQUTS551 IL Mining and quarrying
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Filings indexed 248 across all filing types
Latest filing 2017-06-02 AGM Information
Country JE Jersey
Listing IL GRL

About GOLDSTONE RESOURCES LIMITED

https://www.goldstoneresources.com/

Goldstone Resources Limited is a gold exploration, development, and production company focused on its principal projects within the Ashanti Gold Belt in Ghana. The company's primary asset is the Akrokeri-Homase project, which encompasses two key sites. Goldstone has successfully re-opened the Homase Mine, a former open-pit operation, and transitioned into a gold producer with its first gold pour in early 2022. Concurrently, the company is advancing exploration activities at the Akrokeri Mine, a historic high-grade underground mine, to further develop its resource base.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document begins with an 'RNS Number' and a date, indicating a regulatory announcement. The title explicitly states 'Results of AGM' and the text confirms that 'all resolutions were duly passed' at the Company's Annual General Meeting ("AGM"). It details the outcomes of shareholder votes regarding a loan conversion and the issue of shares to directors (Fee Shares). This content directly relates to the proceedings and results of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). While it mentions results, the primary focus is the announcement of the AGM outcomes, not just the voting results (DVA) or a general regulatory filing (RNS).
2017-06-02 English
Final Results and Notice of AGM
Audit Report / Information Classification · 95% confidence The document explicitly states it contains the "Final Results for the year ended 31 December 2016" and a "Notice of Annual General Meeting". It includes a Chairman's report and a CEO's report discussing the financial year, operational progress, and future strategy. Crucially, it mentions that the full audited financial statements will shortly be available and that copies of the "Annual Report, together with the notice of the Company's annual general meeting, will be posted to shareholders shortly." This structure—announcing final results and including the AGM notice, while referencing the forthcoming full Annual Report—suggests it is a combined announcement. However, the presence of the AGM notice and the discussion around shareholder resolutions (like the Paracale loan conversion) strongly points towards materials related to the Annual General Meeting. Since the document is announcing the final results AND the AGM notice, and the AGM is scheduled for June 2, 2017, this document serves as the primary communication linking the annual results to the shareholder meeting. Given the explicit mention of the AGM notice and the need for shareholder approval on key matters, the AGM-R (AGM Information) code is highly relevant. Furthermore, the document is relatively long (46,808 chars), suggesting it is more than just a brief announcement (RPA/RNS). Because it contains the results summary AND the AGM notice, it is best classified as AGM-R, as the AGM notice is a key component. FY 2016
2017-05-16 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is identified by the 'RNS Number' header and contains a standardized form titled 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES'. This form details changes in significant share ownership (crossing the 5% threshold) by a shareholder (Red Rock Resources Plc) in the issuer (Goldstone Resources Ltd). This type of filing, which reports changes in major shareholdings, directly corresponds to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2017-04-25 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 4983C' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. The content itself is a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', detailing changes in share ownership thresholds (crossing 6%) by a shareholder (Red Rock Resources Plc). This type of mandatory disclosure regarding significant changes in shareholding is a specific regulatory filing type. While it is a regulatory filing, the specific nature of reporting major shareholding changes aligns best with the 'Major Shareholding Notification' category (MRQ), which covers changes in significant share ownership levels crossing thresholds. Since the document explicitly details the crossing of a threshold (6%) and the resulting share numbers, MRQ is the most precise fit over the general RNS fallback.
2017-04-13 English
Loan, Board Changes and Related Party Transaction
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 3897B') detailing a £400,000 financing agreement (a loan that converts to shares) and an associated related party transaction. It also mentions board changes (Dr Bob Foster stepping down) and requires shareholder approval at the upcoming 2017 Annual General Meeting (AGM). Since the core subject is a financing/capital structure change involving a loan convertible into shares, the most specific category is Capital/Financing Update (CAP). While it mentions the AGM, the primary focus is the financing terms, not the AGM materials themselves or the voting results. It is not a full 10-K, IR, or ER. It is a specific corporate action announcement.
2017-04-03 English
Holding(s) in Company
Director's Dealing Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', specifically reporting changes in voting rights crossing the 7% threshold by Red Rock Resources Plc. This type of mandatory disclosure regarding significant changes in share ownership is a specific regulatory filing, but since it is a general regulatory announcement distributed via the RNS system and doesn't fit perfectly into the more specific categories like DIRS (Director's Dealing) or MRQ (Major Shareholding Notification, which usually refers to crossing thresholds for reporting requirements, but TR-1 is the specific form for major interests), the most appropriate general regulatory category is RNS, as it is explicitly branded as an RNS release.
2017-02-06 English

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