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PEARL Gold AG — Investor Relations & Filings

Ticker · 02P ISIN · DE000A0AFGF3 LEI · 3912002OWLND95FGIE86 F Mining and quarrying
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Filings indexed 146 across all filing types
Latest filing 2013-04-04 AGM Information
Country DE Germany
Listing F 02P

About PEARL Gold AG

http://www.pearlgoldag.com

PEARL Gold AG is a holding company that specializes in investing in and developing gold mining projects. The company's core activity involves the acquisition of and investment in gold mine ventures, with a strategic focus on projects located in Africa. Its investment strategy targets companies engaged in the exploration and production phases of gold mining. By providing capital and development support, PEARL Gold AG facilitates the growth of its portfolio projects.

Recent filings

Filing Released Lang Actions
PEARL GOLD AG: Bekanntmachung der Einberufung zur Hauptversammlung am 14.05.2013 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 14.05.2013' (Announcement of the Convocation to the Annual General Meeting on 14.05.2013). It explicitly details the date, time, and location of the 'Ordentliche Hauptversammlung 2013' (Ordinary General Meeting 2013) and lists the agenda items (Tagesordnungspunkte), which include approving the annual financial statements, discharging management/supervisory boards, electing the auditor, and electing supervisory board members. This content is the formal notice calling shareholders to the AGM, which aligns perfectly with the definition of AGM Information, although the specific action is the *convocation* notice itself. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice *calling* the meeting, it is the primary document associated with the AGM process. It is not a presentation (IP) or a voting result (DVA). Given the strong focus on the AGM convocation, AGM-R is the most appropriate classification.
2013-04-04 German
Report Publication Announcement 2013
Report Publication Announcement Classification · 100% confidence The document is very short (1509 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x ff. WpHG' regarding the disclosure of financial statements. Specifically, it announces that the 'Annual financial report' will be disclosed on April 04, 2013, and provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA).
2013-04-03 English
Hinweis auf Jahresfinanzbericht vom 01.01.2012 bis zum 31.12.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (763 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice regarding Annual Financial Report). It provides the location (URL) where the actual report can be accessed and specifies the publication date. Per the 'Menu vs Meal' rule, since this is a short announcement of a report rather than the report itself, it is classified as a Report Publication Announcement.
2013-04-03 German
Datum:03.04.2013
Report Publication Announcement Classification · 100% confidence The document is a short notification (748 characters) informing shareholders that the Annual Financial Report for the period 01.01.2012 to 31.12.2012 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2013-04-03 German
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and repeatedly references 'Voting Rights Announcement according to § 21 para. 1 WpHG'. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA), which covers official results from shareholder votes and related announcements regarding voting rights thresholds being crossed.
2013-03-28 English
Pearl Gold AG: New major shareholder of Pearl Gold AG
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled as a 'Voting Rights Announcement according to § 21 para. 1 WpHG' (German Securities Trading Act). It details that several entities (Horizon Resources, Horizon Energy LLC, and Rashed Saif Jaber Al Suwaidi) have crossed significant thresholds (3%, 5%, 10%, 15%, and 20%) of voting rights in Pearl Gold AG. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels.
2013-03-28 English

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