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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 2022-03-22 AGM Information
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: Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is a "Notice of Annual General Meeting Monday 25 April 2022". It details the agenda for the AGM, including resolutions for receiving accounts, approving the remuneration report, declaring a final dividend, electing/re-electing directors, and seeking authority for share allotment and market purchases. These elements are the core components of materials distributed to shareholders ahead of an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2022-03-22 English
Polymetal: Notice of 2022 AGM
AGM Information Classification · 99% confidence The document explicitly states 'Polymetal: Notice of 2022 AGM' and details the date, time, and location of the Annual General Meeting (AGM). It also mentions that the 'Notice of Annual General Meeting ("Notice")' and 'Proxy Form' have been made available. This content directly relates to the materials and announcement for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4400 chars) is substantial enough to be the announcement itself, not just a brief RPA.
2022-03-22 English
Polymetal: Board changes
Board/Management Information Classification · 100% confidence The document explicitly announces 'Board changes' for Polymetal International plc, detailing the appointment of a new Chair (Riccardo Orcel) and the composition of various Board Committees. This content directly aligns with the definition of Board/Management Information. The document is a formal regulatory announcement disseminated via EQS Group, but its core subject matter is management structure change, making 'MANG' the most specific classification, rather than a general 'RNS' or 'RPA'. The length (5339 chars) is substantial enough to be the primary document, not just an announcement of a report.
2022-03-22 English
Polymetal: Notice of 2022 AGM
AGM Information Classification · 99% confidence The document is explicitly titled "Polymetal: Notice of 2022 AGM" and states that the company announces its Annual General Meeting (AGM). It details the date, time, and location of the meeting, and lists the documents made available to shareholders, such as the 'Notice of Annual General Meeting' and 'Proxy Form'. This content directly relates to the materials and announcements concerning the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4266 chars) is not the primary factor, as this is the notice itself, not just an announcement of the notice being available.
2022-03-22 English
Second Price Monitoring Extn
Regulatory Filings Classification · 98% confidence The document is very short (1942 characters) and contains the header 'RNS Number : 3378F'. It announces a 'Second Price Monitoring Extension' related to trading activity, which is a specific, time-sensitive operational announcement. It explicitly states that the information is provided by RNS, the news service of the London Stock Exchange, and is approved by the FCA as a Primary Information Provider. This type of operational/regulatory update that doesn't fit into specific financial reporting categories (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing or announcement, which corresponds to the RNS code.
2022-03-18 English
Price Monitoring Extension
Regulatory Filings Classification · 99% confidence The document is very short (1925 characters) and contains the header 'RNS Number : 3353F'. It announces a 'Price Monitoring Extension' related to trading on the London Stock Exchange and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' This indicates it is a general regulatory announcement disseminated via the RNS system, rather than a specific financial report like an ER, 10-K, or IR. Given the nature of the announcement (a trading mechanism update) and the explicit RNS branding, the most appropriate classification is the general regulatory filing category.
2022-03-18 English

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