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 2019-03-21 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
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting Tuesday 23 April 2019 at 10.30am (BST)" and contains a letter to shareholders enclosing the Notice convening the AGM. It details the business to be considered, which includes the approval of the final dividend, the election/re-election of Directors, and amendments to the Articles of Association. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Although it mentions receiving the Annual Report and Accounts (Resolution 1) and the Directors' remuneration report (Resolution 2), the document itself is the formal notice and accompanying materials soliciting shareholder action (voting on resolutions), which aligns perfectly with the definition of AGM Information.
2019-03-21 English
Polymetal International plc: Final dividend calendar clarification
Notice of Dividend Amount Classification · 98% confidence The document is a short announcement (4569 characters) disseminated via EQS Group, titled 'Polymetal International plc: Final dividend calendar clarification'. It explicitly details the Ex-Dividend Date, Record Date, and Payment Date for a final dividend for the year ended 31 December 2018. This content directly relates to the announcement of a dividend amount and schedule, fitting the definition of 'Notice of Dividend Amount'. Although it is a regulatory announcement, the specific nature of the content points more precisely to DIV than the general RNS category. It is not a full report (like 10-K or IR) but a specific update.
2019-03-13 English
Polymetal International plc: Final dividend calendar clarification
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement (4273 characters) disseminated via a Regulatory Announcement service (EQS Group) on March 13, 2019. The title is "Polymetal International plc: Final dividend calendar clarification". The content explicitly details the revised dates (Ex-Div Date, Record Date, Payment Date) for the final dividend payment for the year ended December 31, 2018. This is a specific announcement regarding a dividend action, not the full financial report itself. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an RPA because it is announcing the dividend details directly, not just announcing the publication of a report.
2019-03-13 English
Polymetal International plc: Final dividend calendar clarification
Notice of Dividend Amount Classification · 98% confidence The document is a short announcement dated March 13, 2019, titled "Final dividend calendar clarification." It explicitly states that Polymetal is clarifying dividend dates for a previously announced final dividend of US$ 0.31 per share for the year ended December 31, 2018. This is a specific announcement regarding a dividend payment schedule, not the full financial report (10-K or IR) or a general regulatory filing (RNS). The most appropriate category is 'Notice of Dividend Amount' (DIV), as it details the key dates (Ex-Div, Record, Payment) related to the dividend distribution.
2019-03-13 English
Polymetal International plc: Board Changes
Board/Management Information Classification · 98% confidence The document explicitly announces 'Board Changes' for Polymetal International plc. It details the appointment of a new Independent Non-Executive Director (Ian Cockerill) and the non-re-election of two existing directors (Bobby Godsell and Jonathan Best), including succession plans for the Board Chair and Audit/Risk committee Chair roles. This content directly aligns with the definition of 'Board/Management Information'. The document is a formal regulatory announcement disseminated via EQS, but its core subject matter is management composition change, making MANG the most specific classification over a general RNS or RPA.
2019-03-11 English
Polymetal International plc: Board Changes
Board/Management Information Classification · 99% confidence The document is titled "Polymetal International plc: Board Changes" and details the appointment of a new Independent Non-Executive Director (Ian Cockerill) and the non-re-election of two existing directors (Bobby Godsell and Jonathan Best) at the upcoming Annual General Meeting (AGM). This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although the AGM date is mentioned, the primary focus is the personnel change, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2019-03-11 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.