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PEMBRIDGE RESOURCES PLC — Investor Relations & Filings

Ticker · PERE ISIN · GB00BG107324 LEI · 213800TBL26T6GO88M13 IL Mining and quarrying
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Filings indexed 233 across all filing types
Latest filing 2018-06-22 Regulatory Filings
Country GB United Kingdom
Listing IL PERE

About PEMBRIDGE RESOURCES PLC

https://www.pembridgeresources.com/

Pembridge Resources PLC is a natural resource exploration and development company with a focus on base and precious metals. The company's primary activities involve the exploration and mining of copper, gold, and silver ores. A principal asset has been the Minto mine, a copper-gold-silver operation. In addition to its operational activities, the company also functions as a holding company for mining assets.

Recent filings

Filing Released Lang Actions
Notice of GM
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated June 22, 2018. It announces the 'PUBLICATION OF CIRCULAR' related to a Proposed Placing (fundraising) and a General Meeting to approve share authorities and a Share Consolidation. The text explicitly states, 'A copy of the Circular will shortly be submitted to the National Storage Mechanism and will be available for inspection...' and concludes with the standard footer: 'This information is provided by RNS, the news service of the London Stock Exchange.' Since the document is an announcement about corporate actions (fundraising, share consolidation, and convening a General Meeting) and is distributed via RNS, it is a general regulatory announcement. While it mentions a Circular (which might contain AGM or Capital information), the primary nature of this specific filing is the announcement itself, making 'Regulatory Filings' (RNS) the most appropriate general classification, as it is not a specific report like 10-K, ER, or IR, nor is it solely about a dividend (DIV) or director dealing (DIRS). It is a broad regulatory update.
2018-06-22 English
Circular to shareholders
AGM Information Classification · 98% confidence The document is a formal notice convening a General Meeting of shareholders for Pembridge Resources plc. It details the agenda, which includes proposals for a share consolidation, authorities to allot shares (related to a fundraising/acquisition), a buy-back of deferred shares, and a capital reduction. The document explicitly states it is a 'Notice of General Meeting' and includes an 'Expected Timetable of Events' leading up to the meeting on 16 July 2018, along with a 'Form of Proxy'. This content perfectly matches the description of materials related to an Annual General Meeting (AGM) or a general meeting requiring shareholder votes, which corresponds to the AGM Information category (AGM-R). Although it discusses capital changes (CAP) and proxy solicitation (PSI), the primary purpose and format is the official notice for the meeting itself.
2018-06-22 English
Announcement of Roadshow for Proposed Placing
Share Issue/Capital Change Classification · 99% confidence The document is explicitly labeled with an "RNS Number" and contains the header "RNS Number : 0522S". RNS stands for Regulatory News Service, which is the primary mechanism for listed companies in the UK to disseminate regulatory information to the market. The content announces a proposed share placing to fund an acquisition, which is a significant corporate action requiring immediate public disclosure. While it discusses financing (CAP) and mentions an investor presentation (IP), the primary nature of this document is a mandatory regulatory announcement disseminated via the RNS system. Since RNS is the designated category for general regulatory announcements that don't fit a more specific code, and the document is clearly an RNS release, the appropriate code is RNS.
2018-06-21 English
Offtake Financing with Japanese Trading House
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.' This strongly indicates a regulatory news service announcement. The content details a significant corporate event: an 'Announcement of Strategic Alliance and USD$30 million Offtake Financing Arrangement.' This type of material announcement, which is not a full financial report (like 10-K or IR) but a material update released via the official news service, fits best under the general Regulatory Filings category (RNS), as it doesn't specifically match Capital/Financing Update (CAP) which usually covers fundraising/structure changes, or M&A (TAR). Given the explicit RNS branding and the nature of the announcement, RNS is the most appropriate classification.
2018-06-11 English
Full accounts made up to 2017-12-31
Regulatory Filings
2018-06-05 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is an announcement regarding the "Result of Annual General Meeting". It confirms that all proposed resolutions were duly passed and mentions that the results of proxy votes have been published on the company website. This directly aligns with the purpose of reporting the outcome of a shareholder meeting. The most specific code for this is AGM-R (AGM Information). Although it mentions the results are published elsewhere, the core content is the announcement of the results themselves, making AGM-R more appropriate than RPA or RNS.
2018-06-01 English

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