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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 2013-02-21 AGM 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
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for a company, detailing the date, location, and the resolutions to be considered and voted on. It includes information about share subscription agreements, connected transactions, and authorizations for directors to execute related documents. The content is focused on informing shareholders about the meeting and the matters to be resolved, rather than presenting financial data or results. There is no indication that this is a full report or financial statement, nor is it a transcript or a regulatory filing of another type. The document is clearly a meeting notice, which aligns with the category of AGM Information (AGM-R), as it is a notice for a general meeting (extraordinary in this case) and includes materials related to the meeting agenda.
2013-02-21 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 MARCH 2013
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) scheduled on 11 March 2013. It contains instructions for shareholders to appoint proxies to vote on resolutions related to share subscriptions, waivers, agreements, and indemnities. There is no financial data, management discussion, or report content. It is a meeting-related document facilitating shareholder voting rather than a report or announcement of results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2013-02-21 English
(1) SUBSCRIPTION OF NEW SHARES BY GENERAL NICE AND MINMETALS CHEERGLORY (2) APPLICATION FOR WHITEWASH WAIVER (3) CONTINUING CONNECTED TRANSACTION (4) SPECIAL DEALS AND (5) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by IRC Limited, containing detailed information about a proposed subscription of new shares by General Nice and Minmetals Cheerglory, an application for a whitewash waiver, continuing connected transactions, special deals, and a notice of an Extraordinary General Meeting (EGM). It includes letters from the Board, Independent Board Committee, and an Independent Financial Adviser, as well as financial information and general information appendices. The document is comprehensive and intended for shareholders to inform them about the proposed transactions and to solicit their votes at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable them to make informed voting decisions at a general meeting. It is not merely an announcement or a report publication announcement, but a full circular with detailed information and notices related to shareholder voting and corporate actions.
2013-02-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a Circular related to a Share Issue Transaction and other associated agreements. It references the Takeovers Code and details about the Circular contents, including subscription agreements, whitewash waiver, and an extraordinary general meeting (EGM) notice. The document is short (3399 characters) and serves as a notification about the delay in sending the Circular rather than the Circular itself or the detailed transaction documents. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full report or detailed financial data.
2013-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2013, 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 is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2013-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 January 2013, 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 transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (13,836 characters) and contains detailed tables of share capital movements, which is typical for a regulatory filing related to share capital disclosures. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive data. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2013-02-05 English

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