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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 2015-11-30 Declaration of Voting R…
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
Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Petra Diamonds Limited regarding the 'Results of Annual General Meeting'. It provides a detailed table of voting results for various resolutions, including the approval of financial statements, remuneration reports, and director re-appointments. This fits the definition of a 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2015-11-30 English
Deferred Share Awards
Director's Dealing Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from Petra Diamonds Limited regarding the granting of deferred share awards to its Executive Directors. This falls under the category of 'Director's Dealing' (DIRS) as it reports specific share-based compensation transactions involving company directors. While it mentions the Annual Report, it is not the report itself, but rather a disclosure of insider/director share activity.
2015-11-30 English
Special Business Resolution - AGM
Regulatory Filings
2015-11-30 English
Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and details the voting outcomes on various resolutions passed at the AGM of Petra Diamonds Limited held on 30 November 2015. It includes vote counts and percentages for resolutions such as receiving the financial statements, approving the directors' remuneration report, dividend declaration, re-appointment of auditors and directors, and authorisation of directors to allot securities. The content is focused on the official announcement of voting results from the AGM rather than the full AGM materials or the annual report itself. The document length is 5827 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2015-11-30 English
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Notification of Major Interest in Shares' form, which is a standard regulatory filing used in the UK to disclose when a shareholder's interest in a company crosses a specific threshold (in this case, 13%). This matches the definition for 'Major Shareholding Notification'.
2015-11-25 English
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' form, which is a standard regulatory filing used in the UK to disclose when a shareholder's interest in a company crosses a specific threshold (in this case, 12%). This document type is explicitly defined as a 'Major Shareholding Notification' in the provided classification schema.
2015-11-25 English

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