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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 2025-07-18 Board/Management Inform…
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
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a stock exchange announcement regarding changes in the composition of the company’s nomination committee, detailing the appointments of directors to that committee effective 18 July 2025. This is an announcement of changes related to the board and its governance structure, fitting the Board/Management Information category. It is not a full annual or interim report, not a dividend or financing update, and not a legal or M&A announcement. Therefore, it is classified as MANG.
2025-07-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is a detailed ‘Terms of Reference’ for the Nomination Committee, setting out its constitution, membership, responsibilities, and procedures. This is a corporate governance document outlining internal rules, board structure, committee powers, and governance practices. It is not announcing results or a meeting, nor is it a financial report, audit, or market update. Therefore it best fits the Governance Information category (CGR).
2025-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a recurring monthly regulatory return (Form FF301) submitted to the Hong Kong Stock Exchange outlining movements in issued shares, share options, and capital under Chapter 19B of the Listing Rules. It is neither an earnings release, investor presentation, nor a substantive financial report but a compliance filing under exchange rules. It therefore falls under the general “Regulatory Filings” category (RNS).
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 “Monthly Return for Equity Issuer” filed with Hong Kong Exchanges covering movements in issued shares, share options, share consolidation and capital reorganisation under Listing Rule 19B. It is neither an annual, interim or earnings report nor a simple dividend or management presentation. It is a routine regulatory return required by the exchange. Therefore it is best classified under Regulatory Filings (RNS).
2025-07-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the formal Terms of Reference for the Board’s Nomination Committee, detailing its composition, authority, duties, meeting procedures, and reporting responsibilities under the Corporate Governance Code. It defines internal governance rules rather than announcing results or financials, fitting squarely within corporate governance information. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Stock Exchange Next Day Disclosure Return Form FF305, specifically disclosing a capital reorganisation (share consolidation of every ten existing shares into one consolidated share). It reports changes in the number of issued shares under listing rules. This is not a full annual/interim report, earnings release, or AGM material; it is a specific share capital change announcement. Therefore, it best fits the Share Issue/Capital Change category (Code: SHA).
2025-06-27 English

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