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Year archive

IRC Limited — 2025 filings

All 99 regulatory filings released by IRC Limited (1029) in 2025, sourced directly from the official regulator.

99 Filings
2025 Period
2025 filings (99)
Filing Released Lang
POLL RESULTS OF THE GENERAL MEETING HELD ON 31 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-31 English
Documents on Display
Regulatory Filings
2025-12-31 English
Notification Letter and Reply Form to Registered Holders of Securities
Report Publication Announcement
2025-12-31 English
Notification Letter to Non-registered Holders of Securities
Report Publication Announcement
2025-12-31 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2025-12-31 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2025-12-31 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 19 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-16 English
Documents on Display
Regulatory Filings
2025-12-16 English
Documents on Display
Regulatory Filings
2025-12-15 English
Letter to the Non-registered Shareholders - Notice of publication of circular on very substantial disposal and Request Form
Report Publication Announcement
2025-12-15 English
Letter to the Registered Shareholders - Notice of publication of circular on very substantial disposal and related form of proxy and Request Form
Report Publication Announcement
2025-12-15 English
FORM OF PROXY FOR GENERAL MEETING ON 31 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-12-15 English
NOTICE OF GENERAL MEETING ON 31 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-12-15 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF EQUITY INTEREST IN THE ENTITY OWNING THE SPL PROPERTY AND NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-04 English
Documents on Display
Regulatory Filings
2025-12-03 English
Letter to the Non-registered Shareholders - Notice of publication of circular on continuing connected transactions and Request Form
Report Publication Announcement
2025-12-03 English
Letter to the Registered Shareholders - Notice of publication of circular on continuing connected transactions and related form of proxy and Request Form
Report Publication Announcement
2025-12-03 English
FORM OF PROXY FOR GENERAL MEETING ON 19 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-12-03 English
NOTICE OF GENERAL MEETING ON 19 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-12-03 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT AND NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-11-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-11-27 English
Documents available for inspection
Regulatory Filings
2025-11-25 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-11-25 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-11-25 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-25 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (2) CONNECTED TRANSACTION IN RELATION T
Proxy Solicitation & Information Statement
2025-11-25 English
Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2025 and circular dated 20 November 2025 and Request Form
Report Publication Announcement
2025-11-19 English
Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2025, circular dated 20 November 2025 and form of proxy and Request Form
Report Publication Announcement
2025-11-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 19 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-19 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-19 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-19 English
Annual Report Year ended 31 July 2025
Annual Report FY 2025
2025-11-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; AND (II) CONNECTED TRANSACTION IN RELATION TO THE U
Share Issue/Capital Change
2025-10-24 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2025
Earnings Release FY 2025
2025-10-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-26 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-26 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A JOINT VENTURE COMPANY
Regulatory Filings
2025-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
2025 INTERIM RESULTS SALES VOLUME ROSE 27% NON-CASH IMPAIRMENT OF US$127 MILLION NET LOSS OF US$102 MILLION
Interim / Quarterly Report H1 2025
2025-08-27 English
PROFIT WARNING
Earnings Release H1 2025
2025-08-21 English
DATES OF DIRECTORS' MEETING 2025 INTERIM RESULTS ANNOUNCEMENT ON 27 AUGUST 2025
Report Publication Announcement
2025-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE COMPANY
M&A Activity
2025-07-28 English
List of Directors and their Roles and Functions
Governance Information
2025-07-18 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-07-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 27 JUNE 2025&#x3b; AND (3) CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2025-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-05-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED SHARE CONSOLIDATION, (4) PROPOSED CHANGE IN BOARD LOT SIZE AND (5) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-25 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-25 English
Annual Report 2024
Regulatory Filings
2025-04-25 English
Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2025 and Request Form
Report Publication Announcement
2025-04-14 English
Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2025 and Request Form
Report Publication Announcement
2025-04-14 English
Interim Report for the six months ended 31 January 2025
Interim / Quarterly Report H1 2025
2025-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
2024 ANNUAL RESULTS PRODUCTION AND SALES DECLINED DUE TO ORE QUALITY ISSUES NET LOSS OF US$21 MILLION
Regulatory Filings
2025-03-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2025
Interim / Quarterly Report H1 2025
2025-03-21 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release H1 2025
2025-03-14 English
DATES OF DIRECTORS' MEETING 2024 RESULTS ANNOUNCEMENT ON 26 MARCH 2025
Report Publication Announcement
2025-03-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
List of Directors and their Roles and Functions
Board/Management Information
2025-03-03 English
FOURTH QUARTER TRADING UPDATE FOR THE THREE MONTHS ENDED 31 DECEMBER 2024 PRODUCTION AND SALES VOLUMES IMPROVED OVER THE PREVIOUS QUARTER AND PROFIT WARNING
Earnings Release Q4 2024
2025-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-03 English
INSIDE INFORMATION SETTLEMENT FOR LLC KS GOK
Legal Proceedings Report
2025-01-23 English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-01-20 English
CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-03 English