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OM HOLDINGS LIMITED — Investor Relations & Filings

Ticker · OMH ISIN · BMG6748X1048 ASX Mining and quarrying
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Filings indexed 898 across all filing types
Latest filing 2018-09-24 Governance Information
Country AU Australia
Listing ASX OMH

About OM HOLDINGS LIMITED

https://www.omholdingsltd.com

OM Holdings Limited is a vertically integrated enterprise engaged in the mining, smelting, and trading of manganese ore and ferroalloys. The company specializes in the production of ferrosilicon, silicomanganese, and various manganese alloys, which serve as critical raw materials for global steel production. Its core operations include the extraction of high-grade manganese ore and the management of large-scale smelting facilities powered by renewable energy sources. By controlling the supply chain from resource extraction to final product distribution, the company ensures consistent quality and operational efficiency. The business focuses on supplying international markets with essential metallurgical inputs, utilizing strategic logistics and cost-competitive production processes to maintain a significant presence in the global commodities sector.

Recent filings

Filing Released Lang Actions
Bye-laws 93 pages 5.8MB
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Bye-Laws' of OM Holdings Limited and contains detailed provisions about the company's internal rules, board structure, share capital, meetings, directors, and other governance-related topics. It is a formal legal document outlining the company's governance framework rather than a financial report or announcement. There is no indication that this is a report of financial results, audit, or management discussion. It is not a notice or announcement but the actual text of the company's bye-laws. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full text of the governance rules, not a brief announcement or certification.
2018-09-24 English
Results of Special General Meeting 2 pages 164.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement dated 21 September 2018 from OM Holdings Limited reporting the results of a Special General Meeting (SGM). It details the voting outcomes on two resolutions: an amendment to bye-laws and a declaration of dividend. The document includes poll and proxy results, percentages of votes for and against, and abstentions. There is no detailed financial data, management discussion, or full report content. The document is clearly an official announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2560 characters), consistent with an announcement rather than a full report. Confidence is high due to clear keywords such as "Results of Special General Meeting," "poll conducted," and detailed voting results tables.
2018-09-20 English
Notice of Special General Meeting and Proxy Form 9 pages 532.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Special General Meeting (SGM) including an Explanatory Statement and Proxy Form for OM Holdings Limited. It details the agenda items for the meeting, including amendments to the company's Bye-laws and a declaration of dividend, and provides instructions for shareholders on voting and proxy appointments. The content is focused on informing shareholders about the meeting and soliciting their votes, rather than reporting financial results or management commentary. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2018-08-29 English
2018 HALF-YEAR NET PROFIT $106.4 MILLION 33 pages 1.2MB
Interim / Quarterly Report Classification · 100% confidence The document is titled as OM Holdings Limited's consolidated interim financial statements and Group Appendix 4D for the half-year ended 30 June 2018. It contains detailed financial results, including profit after tax, EBITDA, revenue, segment contributions, and operational highlights for the half-year period. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year (half-year) indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2018
2018-08-23 English
MEDIA RELEASE NET PROFIT $106.4 MILLION FOR HALF YEAR 3 pages 295.2KB
Interim / Quarterly Report Classification · 95% confidence The document is a media release dated 24 August 2018 announcing the consolidated financial results for the six months ended 30 June 2018 (1H2018) for OM Holdings Limited. It contains detailed financial performance data including revenue, net profit after tax, net asset backing per share, cash position, borrowings, and operational highlights. The document is about half-year financial results with substantive financial data and analysis, indicating it is an Interim / Quarterly Report. It is not a brief announcement or a simple notification of report publication, but a comprehensive financial performance summary for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2018
2018-08-23 English
30 June 2018 Quarterly Update 7 pages 153.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled "JUNE 2018 QUARTERLY PRODUCTION AND MARKET UPDATE" and provides detailed operational and production data for the quarter ended 30 June 2018. It includes quantitative production figures, sales volumes, mining and processing updates, cost analysis, and market commentary. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content focuses on quarterly operational performance and financial metrics rather than annual results or audit opinions. There is no indication that this is an earnings release with only key highlights, nor is it a full annual report or audit report. The detailed quarterly production and market update with financial and operational data fits the definition of an Interim / Quarterly Report (IR). Q2 2018
2018-07-29 English

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