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One Bullion Limited — Investor Relations & Filings

Ticker · OBUL ISIN · CA68237J1003 TSXV Mining and quarrying
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Filings indexed 312 across all filing types
Latest filing 2022-02-25 Regulatory Filings
Country CA Canada
Listing TSXV OBUL

About One Bullion Limited

http://onebullion.com

One Bullion Limited is a mineral exploration company focused on the discovery and advancement of high-quality gold assets. Established in 2018, the company is the largest gold exploration entity operating in Botswana, controlling 8,004 km² of district-scale exploration land. Its portfolio consists of three wholly-owned, highly prospective gold projects situated across multiple greenstone belts, including the Kraaipan Greenstone Belt. The company leverages this secure, pro-mining jurisdiction to execute exploration programs targeting both shallow high-grade gold and large-scale opportunities.

Recent filings

Filing Released Lang Actions
Interim financial statements/report – English.pdf
Regulatory Filings
2022-02-25 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings
2021-11-26 English
Interim financial statements/report – English.pdf
Regulatory Filings
2021-11-26 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a notice for an Annual General and Special Meeting of shareholders, detailing the meeting date, location, agenda items including receiving financial statements, electing directors, appointing auditors, and other business. It explicitly states it is a 'NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING' and includes proxy voting instructions. The document does not contain the actual financial statements or detailed reports but serves as a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of the meeting itself.
2021-11-05 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Imperial Ginseng Products Ltd. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations for election of directors, appointment of auditors, and a special resolution regarding the sale of assets of a subsidiary. There are no financial statements or detailed financial data present. The document is clearly related to soliciting votes for the AGM and providing proxy materials, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2021-11-05 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled as a "NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS" and includes a "MANAGEMENT INFORMATION CIRCULAR" dated October 26, 2021. It details the agenda for the Annual General Meeting (AGM) scheduled for December 8, 2021, including election of directors, appointment of auditors, and other shareholder matters. The document also contains proxy solicitation information and voting instructions, which are typical components of materials distributed for an AGM. There is no actual financial statement or detailed financial performance data included, only references to the financial statements to be presented at the meeting. This document is clearly the notice and accompanying management circular for the AGM, not the annual report or any other financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-11-05 English

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