Skip to main content
Polymetal International plc logo

Polymetal International plc — Investor Relations & Filings

Ticker · POLY ISIN · JE00B6T5S470 LEI · 213800JKJ5HJWYS4GR61 MOEX Mining and quarrying
Open in API
Filings indexed 1,151 across all filing types
Latest filing 2020-02-05 Share Issue/Capital Cha…
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: Issuance of new shares
Share Issue/Capital Change Classification · 98% confidence The document is a regulatory announcement disseminated via EQS Group on February 5, 2020, titled 'Issuance of new shares'. It explicitly states that 41,999 ordinary shares were issued under the Company's Long-term Incentive Plan (LTIP). This action—the issuance of new shares—directly relates to changes in the company's capital structure or share count. This aligns precisely with the definition for 'Share Issue/Capital Change' (SHA). Although it is a short announcement, the core subject matter is the share issuance itself, not just the announcement of a report, making SHA a better fit than RPA or RNS. The document details the number of shares issued and the resulting total issued share capital.
2020-02-05 English
Polymetal: Board Committee Changes
Board/Management Information Classification · 99% confidence The document is a short announcement dated January 31, 2020, titled 'Polymetal: Board Committee Changes'. It details specific changes to the composition of the Board Committees (Audit and Risk, Remuneration, Nomination, Safety and Sustainability). This content directly relates to changes in the company's governance structure and senior personnel assignments, which falls under Board/Management Information. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). The content perfectly matches the definition for Board/Management Information (MANG).
2020-01-31 English
Polymetal: Board approves special dividend of US$ 0.20 per share
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces that the Board of Directors approved a 'special dividend of US$ 0.20 per share' and provides detailed payment dates (EX DIV DATE, RECORD DATE, PAYMENT DATE). The document also contains a category code 'DIV' in the metadata section. This directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV). Although it mentions the final dividend for 2019 will be reviewed in March for the AGM, the primary subject and immediate action announced is the special dividend declaration.
2020-01-31 English
Polymetal: Board Committee Changes
Board/Management Information Classification · 100% confidence The document is a short regulatory announcement dated January 31, 2020, titled "Polymetal: Board Committee Changes." It details specific changes to the composition of the Board Committees (Audit and Risk, Remuneration, Nomination, Safety and Sustainability). This content directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2020-01-31 English
Polymetal: Board Committee Changes
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from Polymetal International plc dated 31 January 2020. It announces changes in the Board Committees, including the appointment and resignation of members in various committees such as the Nomination Committee, Remuneration Committee, Audit and Risk Committee, and Safety and Sustainability Committee. The content focuses solely on management and board committee changes without any financial data or report content. The document is short (4330 characters) and is an announcement rather than a report. Therefore, it fits the category of Board/Management Information (MANG).
2020-01-31 English
Polymetal: Board approves special dividend of US$ 0.20 per share
Notice of Dividend Amount Classification · 98% confidence The document explicitly announces that the Board of Directors approved a 'special dividend of US$ 0.20 per share'. It details the payment dates (Ex-div, Record, Payment dates) and references the dividend policy. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the final dividend will be reviewed in March for the AGM, the primary, immediate subject of this release is the declaration and details of the special dividend payment.
2020-01-31 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.