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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 1,838 across all filing types
Latest filing 2014-04-10 Interim / Quarterly Rep…
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
Interim Report for the six months ended 31 January 2014
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2013-2014' and contains detailed unaudited consolidated financial statements for the six months ended 31 January 2014, including income statement, statement of comprehensive income, statement of financial position, statement of changes in equity, and cash flow statement. It also includes notes on basis of preparation and significant accounting policies, segment information, and other financial disclosures typical of an interim financial report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2014
2014-04-10 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated April 9, 2014, addressed to non-registered shareholders of IRC Limited. It informs recipients that the company's Annual Report 2013, along with other corporate communications such as circulars, notices of the Annual General Meeting, and proxy forms, are available on the company's website. It also provides instructions on how to request printed copies of these documents. The letter explicitly states that the actual reports and communications are available online and that this letter serves as a notification for shareholders to access or request printed versions. The document does not contain any financial data, analysis, or substantive report content itself; it merely announces the availability of the Annual Report and other materials. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2014-04-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2014
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) scheduled on 14 May 2014. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including receiving audited financial statements, re-appointing auditors, re-electing directors, and approving mandates related to share repurchases and issuance. The content is procedural and related to the conduct of the AGM rather than the presentation of financial results or detailed reports. This type of document is typically classified as AGM Information (AGM-R), as it is a material shared for the AGM to facilitate shareholder voting and participation.
2014-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for IRC Limited, detailing the date, location, agenda items including receipt of reports, re-appointment of auditors, re-election of directors, share repurchase and allotment authorities, and adoption of new Articles of Association. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial data. The document is a meeting notice and agenda, not the actual AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,073 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2014-04-09 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular addressed to shareholders of IRC Limited, dated April 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 14, 2014. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, adoption of new articles of association, and the notice of the AGM itself. The document contains appendices with explanatory statements, director details, and proposed changes to articles of association, as well as the full notice of the AGM. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the meeting agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is also not a proxy solicitation or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2014-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, it fits best under Capital/Financing Update (CAP).
2014-04-04 English

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