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Petra Diamonds Ltd. — Investor Relations & Filings

Ticker · PDL.L ISIN · BMG702782084 LEI · 213800X4QZIAVSA12860 IL Mining and quarrying
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Filings indexed 742 across all filing types
Latest filing 2017-01-04 AGM Information
Country BM Bermuda
Listing IL PDL.L

About Petra Diamonds Ltd.

www.petradiamonds.com

Petra Diamonds Ltd. is an independent diamond mining group engaged in the extraction, processing, and sale of gem-quality rough diamonds. The company operates a portfolio of mines in South Africa, including some of the world's most historically productive sources. It supplies rare and precious rough diamonds to the international jewellery industry, emphasizing high ethical and sustainable standards throughout its operations. As a founding member of the Natural Diamond Council, Petra Diamonds is committed to communicating the integrity of the modern diamond industry.

Recent filings

Filing Released Lang Actions
Form of Proxy 2016
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Petra Diamonds Limited, detailing instructions for shareholders to appoint proxies and vote on resolutions at the AGM. It includes voting options on receiving financial statements, approving remuneration reports, re-appointing auditors and directors, and authorizing directors on securities allotment. This type of document is used to facilitate shareholder voting at the AGM and is not the AGM presentation materials themselves, nor the voting results. It is not a full Annual Report or financial report but a proxy form related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-01-04 English
Form of Direction 2015
AGM Information Classification · 95% confidence The document is a 'Form of Direction' for shareholders to instruct voting at the Annual General Meeting (AGM) of Petra Diamonds Limited. It includes instructions on how to vote on various resolutions such as receiving financial statements, approving remuneration reports, re-appointing directors, and authorizing directors to allot securities. The document is clearly related to the AGM process and is a proxy voting form rather than the AGM presentation materials themselves. According to the filing definitions, materials shared during the AGM such as presentations and materials are classified as AGM Information (AGM-R). However, this document is a form for voting directions, which is part of the AGM process but not the AGM presentation or materials. Proxy solicitation materials are classified under Proxy Solicitation & Information Statement (PSI), but this document is specifically a Form of Direction for voting, which is typically part of the proxy materials. Given the content and purpose, the best fit is AGM Information (AGM-R) as it directly relates to the AGM and voting instructions for that meeting. The document length is over 6000 characters, indicating it is substantive and not a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2017-01-04 English
Form of Direction 2013
AGM Information Classification · 95% confidence The document is a 'Form of Direction' for shareholders to instruct voting at the Annual General Meeting (AGM) of Petra Diamonds Limited. It includes instructions on how to vote on various resolutions including receiving financial statements, approving remuneration reports, re-appointing directors, and authorising share capital changes. The document is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full Annual Report. It is a proxy voting form, which is part of the AGM Information category. The document length is 5714 characters, which is consistent with a detailed form but not a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-01-04 English
Form of Proxy 2013
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Petra Diamonds Limited, detailing instructions for shareholders to appoint proxies and vote on resolutions at the AGM. It includes voting options on various resolutions such as receiving financial statements, approving remuneration reports, re-appointing directors, and authorizing share capital changes. The content is clearly related to the AGM process and proxy voting, not the actual AGM presentation materials or the results of the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-01-04 English
Form of Direction 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a 'Form of Direction' for shareholders to vote at the Annual General Meeting (AGM) of Petra Diamonds Limited for the year ended 30 June 2012. It includes instructions on how to vote on various resolutions including adoption of financial statements, re-appointment of directors, and approval of remuneration reports. This form is used to direct votes at the AGM rather than presenting the actual AGM materials or minutes. The content is procedural and related to voting instructions for the AGM, not the AGM presentation or report itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting instructions for the AGM.
2017-01-04 English
Petra Diamonds Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Petra Diamonds Limited Annual Report and Accounts 2013' and contains detailed sections typical of an annual report, including Chairman's Statement, CEO's Review, Business Model, Market, Strategy, Performance Review, Financial Review, Operational Review, Corporate Governance, Independent Auditors' Report, Consolidated Financial Statements, Notes to the Financial Statements, and a Five-year Summary. It includes comprehensive financial data, operational highlights, corporate governance details, and sustainability information. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2017-01-03 English

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