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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 1,150 across all filing types
Latest filing 2023-07-11 Report Publication Anno…
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 Availability
Report Publication Announcement Classification · 95% confidence The document is a short notice informing shareholders about the availability of the Notice of General Meeting and provides a link to access it online. It does not contain the actual Notice of Meeting or detailed meeting materials, but rather directs shareholders to where they can find the notice. The document length is only 1059 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the availability of a report (the Notice of General Meeting), not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-07-11 English
Polymetal: Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a General Meeting of Polymetal International Plc scheduled for 28 July 2023. It includes instructions for shareholders to appoint proxies to vote on their behalf, details on how to submit the proxy, and a special resolution regarding the cancellation of the listing of the company's ordinary shares. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting's results or the meeting materials themselves. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2023-07-11 English
Polymetal: Cancellation of listing from the premium listing segment of the Official List maintained by the FCA and from trading on the Main Market of the London Stock Exchange and Notice of General Me
AGM Information Classification · 98% confidence The document explicitly states it is a 'circular which has been prepared in accordance with the UK Listing Rules' and contains a 'Notice of General Meeting'. It details the proposal for the 'Cancellation of listing from the premium listing segment of the Official List maintained by the FCA and from trading on the Main Market of the London Stock Exchange'. Furthermore, it includes an 'EXPECTED TIMETABLE FOR THE GENERAL MEETING AND LONDON DE-LISTING' and a 'Form of Proxy' is enclosed. These elements strongly indicate that the document is a formal communication to shareholders regarding a General Meeting and related corporate actions, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), often used for such purposes, or potentially an AGM-R if the meeting is the AGM. Given the focus on the notice of the meeting, the proxy form, and the specific corporate action (de-listing), PSI is highly relevant. However, since it is a formal notice for a General Meeting, and the AGM-R definition covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document serves as the primary notice and solicitation for a shareholder vote, AGM-R is the most appropriate fit if the General Meeting is the AGM, or PSI if it's a general solicitation document. Since it contains the 'Notice of General Meeting' and materials soliciting a vote via a proxy form, it fits the description of a Proxy Solicitation & Information Statement (PSI). If the meeting is specifically the AGM, AGM-R is also plausible, but PSI covers the solicitation aspect more directly. Given the context of a formal notice and proxy solicitation for a major corporate action, PSI is the best fit among the options that cover meeting materials.
2023-07-10 English
Polymetal: Proposed cancellation of listing on the Official List and from trading on the London Stock Exchange and notice of General Meeting
Delisting Announcement Classification · 100% confidence The document is an announcement titled 'Polymetal: Proposed cancellation of listing on the Official List and from trading on the London Stock Exchange and notice of General Meeting'. It explicitly states that an 'explanatory shareholder circular and notice of General Meeting will be published later today.' Furthermore, it details the timetable for the General Meeting and the expected London De-listing date. Since this document is an announcement about upcoming shareholder action (General Meeting) and the publication of related materials (Circular), it strongly aligns with the purpose of soliciting shareholder votes or providing information leading up to a vote. The key elements are the 'notice of General Meeting' and the reference to the 'Shareholder Circular' which contains the voting resolution. This points directly to Proxy Solicitation & Information Statement (PSI). While it mentions a General Meeting (AGM-R), the primary function here is announcing the necessary documentation and process for the vote on the de-listing, which is characteristic of PSI.
2023-07-10 English
Polymetal: Acquisition of the controlling stake in the Baksy property in Kazakhstan
Major Shareholding Notification Classification · 99% confidence The document is a short announcement dated July 10, 2023, detailing Polymetal's acquisition of a controlling stake in the Baksy property in Kazakhstan. It includes key operational details, project overview, preliminary resource estimates, and contact information. Crucially, the end of the document states, "Dissemination of a Regulatory Announcement, transmitted by EQS Group." This indicates it is a formal, immediate disclosure to the market regarding a significant corporate event (M&A/Asset acquisition) that is not a full financial report (like 10-K or IR) or a standard earnings release (ER). Since it is a specific corporate action announcement disseminated via a regulatory service (EQS), it fits best under the general 'Regulatory Filings' category (RNS) as a catch-all for immediate, non-standard disclosures, although it relates to M&A activity (TAR). Given the structure and the explicit mention of 'Regulatory Announcement' dissemination, RNS is the most appropriate classification for this type of immediate market news release that isn't a core financial statement or a specific proxy/insider trade report. However, since the content is explicitly about an acquisition/transaction, TAR (M&A Activity) is also a strong candidate. Given the context of immediate regulatory dissemination ('Regulatory Announcement') and the nature of the news (asset acquisition), RNS serves as the broad regulatory disclosure category, but TAR is more specific to the content. I will lean towards RNS as the document is structured as a general regulatory news service release, which often covers M&A news immediately before a formal TAR filing might occur, or when the transaction itself is the primary news item.
2023-07-10 English
Polymetal: Clarification to the expected timetable of the Re-domiciliation
Regulatory Filings Classification · 99% confidence The document is a formal announcement titled "Clarification to the expected timetable of the Re-domiciliation" released via a Regulatory Information Service (RIS). It discusses updates related to corporate actions (Re-domiciliation, London De-Listing) and mentions the upcoming Annual General Meeting (AGM) date (July 25, 2023). It is not a full financial report (like 10-K or IR), nor is it a transcript or a presentation. Since it is a specific regulatory update disseminated through an official channel (implied by the structure and the mention of RIS/EQS Group) concerning corporate actions and timetable changes, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, although it touches upon AGM timing. Given the options, RNS is the most appropriate catch-all for specific, non-standard regulatory updates that aren't explicitly covered by other codes like DVA (Voting Results) or CAP (Financing).
2023-07-10 English

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