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IRC Limited — Investor Relations & Filings

Ticker · 1029 LEI · 254900P63UUBRSVX2B05 HKEX Mining and quarrying
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Filings indexed 1,837 across all filing types
Latest filing 2025-11-25 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1029

About IRC Limited

http://www.ircgroup.com.hk

IRC Limited is an investment holding company engaged in the exploration, development, and production of industrial commodities. The company's primary focus is the mining and sale of iron ore, specifically producing high-quality iron ore concentrates. IRC is positioned as the largest iron ore mining operator in the Russian Far East. Leveraging its world-class operations and long-term customer relationships, the company predominantly sells its products to markets in China and Russia.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to shareholders by IRC Limited. It informs shareholders that a circular regarding a proposed rights issue and a proxy form for an upcoming Extraordinary General Meeting have been published on the company's and the stock exchange's websites. It also includes a 'Reply Form' for shareholders to update their communication preferences. According to the 'Menu vs Meal' rule, this document is an announcement regarding the availability of other documents rather than the documents themselves, making it a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary materials to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, a Rights Issue). According to the provided definitions, materials sent to shareholders to request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by IRC Limited. It provides details regarding the meeting date, location, and the specific resolutions to be voted upon, which include a proposed Rights Issue and related underwriting/placing agreements. This document serves as the formal solicitation of shareholder participation and proxy appointment for an upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a circular issued by IRC Limited regarding a proposed rights issue, a connected transaction, and a notice of an Extraordinary General Meeting (EGM). It contains detailed information for shareholders, including letters from the Board, an Independent Board Committee, and an Independent Financial Adviser, as well as definitions and procedural details for the upcoming EGM. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of corporate actions requiring their vote.
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 Classification · 1% confidence The document is a notification sent to shareholders regarding the publication of the company's annual report and a circular. It provides instructions on how to access these documents online or request printed copies via an enclosed Request Form. Per the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, making it a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a notification sent to shareholders regarding the publication of the company's annual report, circular, and proxy form. It provides instructions on how to access these documents online or request printed copies via an enclosed Request Form. Per the 'Menu vs Meal' rule, this is an announcement of the availability of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2025-11-19 English

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