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Mineros S.A. — Investor Relations & Filings

Ticker · MINEROS ISIN · COC07PA00027 LEI · 549300991PEKFIGLDE07 TSX Mining and quarrying
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Filings indexed 308 across all filing types
Latest filing 2025-02-28 Regulatory Filings
Country CO Colombia
Listing TSX MINEROS

About Mineros S.A.

https://www.mineros.com.co/

Mineros S.A. is a precious metals producer specializing in the responsible exploration, development, and production of gold and associated metals. Leveraging over 50 years of operational experience, the company manages a diversified portfolio of assets across Central and South America, with current production centers located in Colombia, Nicaragua, and Argentina. Mineros prioritizes sustainable mining practices, focusing on environmental protection and stakeholder well-being, while executing a strategy aimed at becoming a leading intermediate gold producer. The company emphasizes delivering consistent returns and value to shareholders through operational excellence and a robust pipeline of growth opportunities.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Regulatory Filings
2025-02-28 English
News release - English.pdf
Board/Management Information Classification · 92% confidence The document is a press release announcing the appointment of a new President and Chief Executive Officer effective April 8, 2025, replacing the former CEO. There are no financial statements, voting results, or regulatory form filings; the core content is a change in senior management. This fits the definition of a Board/Management Information announcement (Code: MANG).
2025-02-27 English
News release - English.pdf
Regulatory Filings
2025-02-24 English
News release - English.pdf
Notice of Dividend Amount Classification · 91% confidence The document is a company announcement detailing the proposed ordinary dividend per share, total amount, ex-dividend dates, payment schedule, and related tax information for shareholder approval. It is not a full financial report, but specifically a notice of dividend amount and payment details. Therefore, it fits the "Notice of Dividend Amount" category.
2025-02-20 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of the company’s ordinary general shareholders meeting, detailing the agenda items, voting procedures, record date, proxy appointment and notice-and-access instructions. It is clearly a solicitation of votes and provision of meeting materials rather than the meeting’s presentations or the full annual report itself. Therefore it falls under “Proxy Solicitation & Information Statement” (PSI).
2025-02-20 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the Notice of the Ordinary Meeting of Shareholders and accompanying Management Information Circular, including proxy solicitation details and instructions. It is not the actual annual report or earnings release, but materials provided to shareholders to solicit votes at the AGM. This matches a Proxy Solicitation & Information Statement (PSI).
2025-02-20 English

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