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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 2012-03-30 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED MEMORANDUM AND NEW ARTICLES OF ASSOCIATION OF IRC LIMITED' and contains detailed provisions about the company's memorandum and articles of association, including share capital, rights attached to shares, board powers, and company regulations. It references the Companies Ordinance (Chapter 32) of Hong Kong and includes legal and governance language about company structure and shareholder rights. There is no financial data, earnings information, or management discussion of financial results. The document is a governance-related legal document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2012-03-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the committee's constitution, membership, authority, duties, responsibilities, and reporting procedures related to remuneration policies for directors and senior management. It references the Listing Rules and the company's annual report but does not contain actual financial data or remuneration figures. It is a governance-related document outlining internal rules and committee responsibilities rather than a report of remuneration or compensation itself. Therefore, it fits best under the category of Remuneration Information, which covers reports detailing compensation for top executives and directors, especially since it focuses on the committee overseeing remuneration policies.
2012-03-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Lai Sun Development Company Limited. It details the constitution, membership, authority, duties, and reporting procedures of the Audit Committee. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's role and responsibilities. This type of document is related to governance practices rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
List of Directors and their Roles and Functions
Governance Information Classification · 95% confidence The document lists the names, roles, and committee memberships of the company's board of directors. It includes details about the board structure, committees, and functions, but does not contain financial data, audit results, or meeting minutes. The content focuses on governance structure and board composition, which aligns with Governance Information filings. The document is not an announcement of a report but a detailed governance-related disclosure. Therefore, the appropriate classification is Governance Information (CGR). The document length and content support a high confidence level.
2012-03-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2012
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2012' and contains detailed unaudited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, notes on accounting policies, segment information, and other financial data for the six-month period ending 31 January 2012. It explicitly states it is an interim financial report prepared under HKAS 34 'Interim Financial Reporting'. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-03-29 English

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