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Meridian Mining — Investor Relations & Filings

Ticker · MNO ISIN · GB00BVPND783 LEI · 984500EB404A37FD8886 TSX Mining and quarrying
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Filings indexed 326 across all filing types
Latest filing 2020-05-23 Proxy Solicitation & In…
Country GB United Kingdom
Listing TSX MNO

About Meridian Mining

https://meridianmining.co/

Meridian Mining is a resource development company focused on the acquisition and advancement of copper and gold assets in Brazil, with the strategic goal of becoming a mid-tier developer and producer. The company's flagship asset is the advanced-stage Cabaçal Copper-Gold Project, situated within the district-scale Cabaçal VMS Belt in Mato Grosso. This belt is recognized for its Copper-Gold-Silver Volcanogenic Massive Sulphide (VMS) mineralization, featuring a high-grade gold overprint across an 11km mine corridor. Meridian holds licenses covering 50km of the 55km belt and is actively progressing the Cabaçal project through the Definitive Feasibility Study phase.

Recent filings

Filing Released Lang Actions
Notice of the meeting and record date (amended) - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from Computershare acting as an agent for Meridian Mining SE, detailing the logistics for an upcoming 'Annual General and Special Meeting', including record dates, meeting dates, and proxy-related delivery instructions. This is a standard administrative notice regarding the preparation for a shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement materials.
2020-05-23 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a press release from Meridian Mining SE announcing the results of a technical review of stream sediment data. It details exploration findings, geological interpretations, and future steps. While it mentions that a presentation can be downloaded from the website, the document itself is a news release detailing operational and exploration updates, which falls under the category of Regulatory Filings (RNS) as it is a general corporate announcement regarding company activities.
2020-05-20 English
52-109FV1 - Certification of annual filings - CFO (E).pdf
Annual Report Classification · 100% confidence The document is a Form 20-F, which is the standard annual report filing for foreign private issuers with the U.S. Securities and Exchange Commission (SEC). It explicitly states 'ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934' and includes a table of contents covering financial statements, management discussion, and business operations for the fiscal year ended December 31, 2019. This fits the definition of a 10-K (Annual Report) in the provided schema. FY 2019
2020-04-30 English
52-109FV1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings Classification · 100% confidence The document is a 'Form 52-109FV1', which is a Venture Issuer Basic Certificate. It serves as an officer certification/attestation regarding the accuracy of previously filed annual financial statements. Per the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference annual filings, should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial statements. FY 2019
2020-04-30 English
Audited annual financial statements – English.pdf
Audit Report / Information Classification · 99% confidence The document is titled 'CONSOLIDATED FINANCIAL STATEMENTS' and includes an 'INDEPENDENT AUDITORS' REPORT' by KPMG. It provides detailed financial tables (Statement of Financial Position, Statement of Loss, Statement of Cash Flows) for the years ended December 31, 2019 and 2018. While it contains audit information, it is the full set of audited financial statements rather than a standalone audit report or a 10-K. Given the structure and content, it is classified as a Financial Report (FS) or, more accurately within the provided schema, as an Audit Report/Information (AR) because the primary focus is the audited financial statements and the auditor's opinion. FY 2019
2020-04-30 English
AB form 13-501F1 (class 1 and 3B reporting issuers - participation fee).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 13-501F1, which is a regulatory filing used by reporting issuers in Alberta, Canada, to calculate and pay participation fees based on market capitalization. It does not fit into specific categories like Annual Reports, Earnings Releases, or Proxy Statements. As it is a specific regulatory form required by the Alberta Securities Commission that does not fall into the other defined categories, it is classified as a Regulatory Filing (RNS).
2020-04-30 English

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