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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 2013-03-14 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 OF COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's company secretary, detailing the resignation of one individual and the appointment of another. It includes names, titles, and effective dates but contains no financial data, no discussion of financial results, no regulatory certifications, or report attachments. The content clearly relates to management information, specifically changes in senior management roles. The document length is short (2031 characters), and it is not a report or a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2013-03-14 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 12 March 2013 from IRC Limited to non-registered shareholders. It informs recipients that the Annual Report 2012 and other corporate communications (including circulars, notices of AGM, re-election of directors, and general mandates) are available on the company's website. It also provides a request form for shareholders to receive printed copies of these communications. The document does not contain the actual Annual Report or any financial statements but rather serves as a notice about the availability of the report and other materials. The document length is 4933 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement regarding the publication of a report and related materials, not the report itself. Hence, the appropriate classification is Report Publication Announcement (RPA).
2013-03-11 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 APRIL 2013
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) scheduled on 12 April 2013. 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 granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It is not a presentation or report but a proxy form used for voting at the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2013-03-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of IRC Limited, detailing the date, location, agenda items including receiving reports, re-appointing auditors, re-electing directors, and approving share repurchase and allotment authorities. It also includes procedural notes about voting and proxy appointments. There is no actual financial data or detailed report content, only the announcement and agenda for the AGM. The document length is 8935 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices thereof.
2013-03-11 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS ELECTION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from IRC Limited dated March 12, 2013, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for April 12, 2013. It includes notices of the AGM, proposals for general mandates to issue and repurchase shares, re-election of directors, election of non-executive directors, and explanatory statements related to these matters. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. It is not a simple notice or announcement but a full circular with detailed content for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2013-03-11 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, CEO's Statement, CFO's Statement, Key Performance Indicators, Board of Directors, Project Review, Corporate Governance Report, Directors' Report, Financial Review, Independent Auditor's Report, Financial Summary, Risk Factors, and Financial Statements. The content includes comprehensive discussion of company strategy, operational progress, financial performance, and outlook, which are characteristic of a full annual report. The document length is substantial (15,000 characters), indicating it is the report itself rather than an announcement of the report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-03-11 English

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