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Polymetal International plc — Investor Relations & Filings

Ticker · POLY ISIN · JE00B6T5S470 LEI · 213800JKJ5HJWYS4GR61 MOEX Mining and quarrying
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Filings indexed 1,151 across all filing types
Latest filing 2022-04-13 Notice of Dividend Amou…
Country KZ Kazakhstan
Listing MOEX POLY

About Polymetal International plc

https://www.solidcore-resources.com/en/

Solidcore Resources plc, formerly Polymetal International plc, is a precious metals mining company focused on gold and silver production. Following the divestment of its Russian assets in early 2024, the company's operations are now concentrated on its two production assets in Kazakhstan, including the Kyzyl project. The company's strategy is centered on growing into a senior producer through substantial investments and a commitment to sustainable and responsible operational practices. It aims to generate long-term value by developing its existing portfolio and pursuing growth opportunities.

Recent filings

Filing Released Lang Actions
Polymetal: 2021 Final Dividend Postponement
Notice of Dividend Amount Classification · 99% confidence The document is a regulatory announcement disseminated via EQS Group, dated April 13, 2022. The core subject is the postponement of the 2021 final dividend payment, which was scheduled for approval at the upcoming Annual General Meeting (AGM) on April 25, 2022. The document explicitly states that the resolution regarding the dividend payment will be withdrawn from the AGM agenda. While it concerns a dividend (DIV) and an AGM, the primary action is an announcement about a change in corporate action timing and withdrawal of a resolution intended for shareholder approval. Since the document is an official regulatory announcement ('Dissemination of a Regulatory Announcement') and its main purpose is to inform the market about a change in corporate action timing rather than being the dividend notice itself (DIV) or the AGM materials (AGM-R), it fits best as a general Regulatory Filing (RNS) or potentially a Dividend notice (DIV). Given the context of withdrawing a resolution from an AGM due to external factors (sanctions, liquidity), and the structure being a brief market update, RNS is a strong candidate. However, the category code listed at the end of the document is 'DIV'. Following the explicit metadata provided within the document ('Category Code: DIV'), the classification should align with the dividend context, even though it's a postponement announcement. Since 'DIV' is defined as 'Notice of Dividend Amount', and this is a notice about the *non-payment/postponement* of a dividend, it is closely related. Given the strong internal tag 'DIV', I will classify it as DIV, recognizing it as a material update concerning dividend policy.
2022-04-13 English
Polymetal: 2021 Final Dividend Postponement
Notice of Dividend Amount Classification · 99% confidence The document is an announcement dated April 13, 2022, titled "Polymetal: 2021 Final Dividend Postponement." It explicitly states that the Board of Directors decided to postpone the decision on the 2021 final dividend payment, which was scheduled for shareholder approval at the Annual General Meeting (AGM) on April 25, 2022. The key action is the announcement regarding a dividend decision (or lack thereof) and its impact on the upcoming AGM agenda. This directly relates to dividend information. The document also contains the category code 'DIV' in the metadata, which corresponds to 'Notice of Dividend Amount'. Although it mentions the AGM, the core subject is the dividend postponement, making DIV the most specific fit over AGM-R or RPA.
2022-04-13 English
Polymetal: Auditor resignation letter
Regulatory Filings Classification · 99% confidence The document is a formal letter dated April 7, 2022, from Deloitte LLP to the Directors of Polymetal International plc. The core content explicitly states the resignation of Deloitte LLP as auditors of the company, citing the separation of their Russian and Belarus firms and the location of the company's majority assets in Russia. This communication concerns the status of the company's auditors and is a formal notification related to statutory requirements (referencing the Companies (Jersey) Law 1991). This type of notification regarding the appointment or cessation of auditors is a specific corporate governance event. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). Since there is no specific code for 'Auditor Resignation Notice,' and it relates to the governance structure and statutory compliance, it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, mandatory corporate announcement, or potentially under Governance Information (CGR), but RNS is the most appropriate fallback for specific, non-standard regulatory notices.
2022-04-08 English
Polymetal: Resignation of Auditor
Audit Report / Information Classification · 99% confidence The document is a short announcement dated April 8, 2022, titled "Polymetal: Resignation of Auditor." It explicitly states that Deloitte LLP has resigned as auditors and provides the reason (related to operations in Russia). It mentions that the statement has been submitted to the National Storage Mechanism and will be distributed to members. Since this is a specific, material corporate event announcement (auditor change) that is not a full financial report (like 10-K or IR), nor a management change (MANG), nor a dividend notice (DIV), it falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a Report Publication Announcement (RPA) because it is announcing an event, not the publication of a periodic report. FY 2022
2022-04-08 English
Polymetal: Resignation of Auditor
Audit Report / Information Classification · 99% confidence The document is a short announcement (4676 characters) disseminated via a regulatory news service (EQS Group, UK Regulatory header) concerning the 'Resignation of Auditor' (Deloitte LLP). It details the reason for the resignation (due to the Russian/Belarusian firm separation) and states that a copy of the statement has been submitted to the National Storage Mechanism and will be distributed to members. It also mentions the Board has commenced the search for a replacement auditor. This is not a full financial report (like 10-K or IR), nor is it a general Audit Report (AR) which usually contains the actual audit opinion. Since it is a specific, material corporate event announcement released through regulatory channels, and it doesn't fit the other specific categories (like Director's Dealing, Dividend, M&A), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory disclosure, or potentially related to Governance/Board changes, but RNS is the most appropriate catch-all for non-standard, material regulatory news releases. FY 2022
2022-04-08 English
Polymetal: Analyst and Investor Day
Regulatory Filings Classification · 99% confidence The document is a short announcement (4198 characters) disseminated via EQS Group, titled 'Polymetal: Analyst and Investor Day'. It explicitly states that the company 'will host its annual Analyst and Investor Day in the format of video webcast on Monday, 25 April 2022' and provides participation details. This is not the presentation material itself, but an announcement about the upcoming event and its availability. Since it announces a future event/presentation, it is best classified as a Report Publication Announcement (RPA) because it is announcing the publication/hosting of an event/presentation, or potentially a Regulatory Filing (RNS) as a general announcement. Given the specific nature of announcing a scheduled investor event/webcast, RPA is a strong fit, as it signals the release of future information/presentation materials. However, since the content is purely informational about an upcoming event rather than the release of a formal report (like 10-K or IR), and it is a regulatory dissemination, RNS is also plausible. Comparing RPA (Report Publication Announcement) vs. IP (Investor Presentation): This document announces the *hosting* of the event, not the presentation slides themselves. Therefore, RPA is more accurate than IP. It is a regulatory announcement about a future event, making RNS a strong fallback, but RPA fits the 'announcement of publication' criteria better than RNS.
2022-04-06 English

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