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 1,150 across all filing types
Latest filing 2023-06-05 Environmental & Social …
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: Update on the Company’s Russian-registered subsidiary, JSC Polymetal
Environmental & Social Information Classification · 99% confidence The document is a formal announcement released on June 5, 2023, titled "Polymetal: Update on the Company’s Russian-registered subsidiary, JSC Polymetal." It discusses significant corporate actions related to US sanctions, including management resignations, ring-fencing Russian operations, and considering divestment of Russian assets. It explicitly mentions compliance with UK MAR and contains forward-looking statements, typical of a regulatory disclosure intended for immediate market dissemination. Since it is an update on corporate strategy and compliance issues, rather than a full annual report (10-K), a quarterly report (IR), or a specific shareholder vote result (DVA), it fits best as a general Regulatory Announcement. Given the context of immediate market disclosure of material, non-public information (inside information), and the lack of a specific category like ER or DIV, the most appropriate classification is Regulatory Filings (RNS), which serves as the general category for such disclosures not covered by more specific codes, or potentially a general announcement if it were not for the specific nature of the content. However, because it is a detailed update on sanctions compliance, management changes, and strategic review, it is a significant corporate event disclosure. Since it is not an Earnings Release (ER) or a specific financial report, RNS (Regulatory Filings) is the best fit for a general, material, non-standard announcement.
2023-06-05 English
Polymetal: Special resolution
AGM Information Classification · 99% confidence The document explicitly details 'SPECIAL AND ORDINARY RESOLUTIONS' passed at a 'General Meeting' on '30 May 2023'. The content revolves around a proposed 'Re-domiciliation' and changes to share structure, which are key items voted upon at shareholder meetings. Since the document contains the actual resolutions passed at the meeting, it is most closely related to the outcomes of an Annual General Meeting (AGM) or Extraordinary General Meeting. The most specific code for AGM-related materials is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. While DVA (Declaration of Voting Results) is also relevant, AGM-R is often used for the formal documentation of resolutions presented and passed at the meeting itself.
2023-05-30 English
Polymetal: Results of GM
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of GM" (General Meeting) held on May 30, 2023. It details the voting results for specific resolutions (e.g., RE-DOMICILIATION, SHARES TO BE CONVERTED, ARTICLES OF ASSOCIATION). This content directly relates to the outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as the General Meeting is synonymous with the Annual General Meeting (AGM) in this context, and the document reports the results of the votes taken there.
2023-05-30 English
Polymetal: Resignation of Bank of New York Mellon as depository bank for American Depositary Receipt programme
Regulatory Filings Classification · 98% confidence The document is a short announcement dated May 26, 2023, titled 'Polymetal: Resignation of Bank of New York Mellon as depository bank for American Depositary Receipt programme'. It explicitly mentions 'Release time: IMMEDIATE' and concludes with a section indicating dissemination via 'EQS Group' under 'OAM Categories: 2.2. Inside information'. This structure, brevity, and focus on a specific corporate event (resignation of a depository bank impacting ADRs) strongly suggest a mandatory, immediate disclosure to the market. Since it is not a full financial report (10-K, IR) or a management/board change (MANG), and it is a specific regulatory disclosure, the most appropriate general category is Regulatory Filings (RNS), which serves as the fallback for miscellaneous regulatory announcements that don't fit the highly specific categories like DIV or DIRS. It is not an announcement of a report publication (RPA) because it is the primary disclosure itself, not just announcing the availability of another document.
2023-05-26 English
Polymetal: Update on the Russian-registered JSC Polymetal
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement dated May 22, 2023, providing an 'Update on the Russian-registered JSC Polymetal' following a U.S. Department of State designation. It discusses the implications of sanctions on a subsidiary, the company's response, the role of the Board, and confirms that the details for an upcoming General Meeting (related to re-domiciliation) remain unchanged. The text concludes with a standard disclaimer and is disseminated via an 'EQS Group' service, noting it is a 'Regulatory Announcement'. Since it is a specific, material update regarding legal/regulatory events (sanctions) and operational structure, it is not a general Earnings Release (ER), a full Annual Report (10-K), or a simple Dividend Notice (DIV). It is a significant regulatory disclosure concerning legal/sanctions matters, making 'Legal Proceedings Report' (LTR) or 'Regulatory Filings' (RNS) candidates. Given the focus on sanctions compliance, legal assessment, and the immediate operational impact, LTR is a strong fit, as sanctions often lead to legal/regulatory scrutiny. However, since it is a broad update disseminated via a regulatory news service (EQS) and deals with compliance and corporate structure changes in response to external regulatory action, it fits well under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for specific regulatory disclosures not covered elsewhere. Given the nature of the update (sanctions compliance and corporate response), LTR is slightly more specific than RNS, but RNS is often used for immediate, non-financial regulatory news. Since the core issue is a legal/regulatory designation impacting operations, LTR is appropriate, but RNS covers general regulatory announcements. I will select RNS as it is a broad regulatory update disseminated immediately, fitting the 'Regulatory Announcement' description.
2023-05-22 English
Polymetal: General Meeting Voting Arrangements
AGM Information Classification · 99% confidence The document is titled 'Polymetal: General Meeting Voting Arrangements' and discusses clarifications regarding voting procedures for an upcoming General Meeting, referencing a previously published 'shareholder circular' and 'notice of General Meeting'. It details how Forms of Proxy should be returned and confirms the date/time of the meeting. This content directly relates to the arrangements and information provided to shareholders concerning a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions a Circular (which might suggest PSI), the primary focus here is clarifying the logistics and voting arrangements for the meeting itself, making AGM-R the most precise fit.
2023-05-18 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.