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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 2015-11-04 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 Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders regarding the availability of a corporate communication from IRC Limited. It informs shareholders about the proposal for adoption of a new share option scheme, refreshment of general mandate, and notice of an Extraordinary General Meeting. The letter provides instructions on how to access the communication online or request a printed copy. It explicitly states that the corporate communication includes documents such as directors' reports, annual accounts with auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document itself does not contain any financial statements, detailed financial data, or the actual corporate communication content but serves as a notification and request form for receiving such materials. The length is under 5,000 characters, and the document is essentially an announcement about the availability of a report rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2015-11-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 NOVEMBER 2015
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) scheduled on 20 November 2015. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting a new share option scheme and approving a refreshed general mandate for share allotment. This document is not a report or announcement of results but a proxy solicitation form to enable shareholders to vote at the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4555 characters, which is consistent with a proxy form rather than a full report or announcement.
2015-11-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for IRC Limited, detailing the date, location, and agenda items including approval of a new share option scheme and authority for share allotment. It includes procedural notes about voting and proxy forms. There are no financial statements, earnings data, or detailed management analysis. The document is an announcement of a meeting rather than a report or transcript. It fits the category of a meeting notice, which aligns with AGM Information filings, but since this is an Extraordinary General Meeting (EGM) notice, it is best classified under AGM Information (AGM-R) as the closest category for meeting notices and materials shared for shareholder meetings. The document length (8074 characters) supports it being a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2015-11-04 English
PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; REFRESHMENT OF GENERAL MANDATE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of IRC Limited dated 5 November 2015, concerning the proposal for adoption of a new share option scheme, refreshment of general mandate, and notice of an extraordinary general meeting (EGM). It includes detailed definitions, terms of the new share option scheme, and the notice of the EGM. The content is typical of a proxy solicitation or information statement sent to shareholders to inform them about matters to be voted on at a general meeting and to solicit their votes. It is not a financial report, earnings release, or regulatory filing. It is not a notice of voting results but a pre-meeting circular. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2015-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 October 2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued shares, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital movements and securities issuance information rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements for a listed issuer. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance filing specific to share capital movements and securities, which fits best under the category 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-11-04 English
IRC CONTINUES HOT COMMISSIONING PHASE WITH OPERATIONS OF ON-SITE RAIL LOGISTICS
Regulatory Filings Classification · 95% confidence The document is an announcement from IRC Limited regarding operational progress milestones related to on-site rail logistics and hot commissioning phases. It includes key highlights, quotes from the Executive Chairman, and details about infrastructure and approvals. The text is relatively short (4221 characters) and focuses on operational updates rather than detailed financial data or comprehensive reporting. There is no indication of full financial statements, audit information, or regulatory certifications. The document is clearly an announcement of operational progress rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a call transcript, capital update, or management change announcement. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2015-10-16 English

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