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IRC Limited — Investor Relations & Filings

Ticker · 1029 ISIN · HK0001156832 LEI · 254900P63UUBRSVX2B05 HKEX Mining and quarrying
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Filings indexed 1,837 across all filing types
Latest filing 2018-08-01 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 95% confidence The document lists the names, roles, and committee memberships of the company's board of directors. It includes details about the board structure, committee functions, and notes on governance roles. There is no financial data, no mention of a report being attached or published, and no indication of a meeting or voting results. The content focuses on governance structure and board composition, which aligns with Governance Information filings.
2018-08-01 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION OF LSG AND LSD IN RELATION TO LSD'S PROVISION OF THE TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF UP TO HK$700 MILLION TO eSUN
Capital/Financing Update Classification · 95% confidence The document is a joint announcement concerning a discloseable transaction involving term loan facilities provided by subsidiaries of LSD to eSun and MAGHL. It discusses loan agreements, listing rules implications, connected transactions, and regulatory compliance under the Hong Kong Stock Exchange rules. The document is a formal announcement of a financing transaction rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the terms and regulatory implications of the loan agreements. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-07-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent non-executive director to the company's board. It details the appointee's background, qualifications, and terms of appointment. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2018-07-27 English
SECOND QUARTER TRADING UPDATE FOR THE THREE MONTHS ENDED 30 JUNE 2018 PRODUCTION INCREASED 53% OVER THE SAME PERIOD LAST YEAR
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SECOND QUARTER TRADING UPDATE FOR THE THREE MONTHS ENDED 30 JUNE 2018' and contains detailed operational and financial performance data for the quarter ending June 30, 2018. It includes production volumes, sales volumes, operational highlights, corporate updates including loans and waivers, and commentary from the CEO. It also mentions a conference call to discuss the trading update and provides detailed quantitative data and analysis for the quarter. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content is consistent with a comprehensive interim or quarterly financial report containing actual financial and operational data, not merely an announcement or a presentation. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-07-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It includes names of executive, non-executive, and independent non-executive directors, as well as their committee memberships. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is relatively short (1867 characters) and does not indicate it is an announcement of a report or a certification. Hence, the classification is MANG with high confidence.
2018-07-26 English
APPOINTMENT TO BOARD OF DIRECTORS - PETROPAVLOVSK NOMINEE
Board/Management Information Classification · 100% confidence The document is an announcement from IRC Limited regarding the appointment of a new Non-Executive Director to the Board of Directors. It details the individual's background, relationship to the company, terms of appointment, and remuneration. There is no financial data, no mention of a report or financial results, and the content focuses solely on management/board changes. This fits the category of Board/Management Information (MANG). The document length is about 5241 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report content. Therefore, the correct classification is MANG with high confidence.
2018-07-26 English

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