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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 2022-10-12 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: Special resolution
Share Issue/Capital Change Classification · 99% confidence The document explicitly states it is a 'SPECIAL RESOLUTION' passed at a 'General Meeting' concerning the sanctioning of a 'Buyback' (purchase by the Company of its own shares). This action, authorizing the company to repurchase its own shares, directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it occurs at a General Meeting, the core subject is the share transaction authority, not the voting results (DVA) or general AGM presentation materials (AGM-R). The document details the terms and expiry of the authority to buy back shares.
2022-10-12 English
Polymetal: Results of GM
AGM Information Classification · 99% confidence The document explicitly states 'Results of GM' (General Meeting) and provides detailed voting results for resolutions proposed at that meeting. This directly corresponds to the outcome of a shareholder vote. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the meeting is a GM, the content is the result of the vote, making DVA the most appropriate classification. It is not an AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), but the final results.
2022-10-12 English
Polymetal: Results of GM
AGM Information Classification · 99% confidence The document explicitly states "Polymetal: Results of GM" and details the voting results for resolutions presented at the General Meeting ("GM"). The content focuses entirely on the outcomes of shareholder votes on various resolutions (e.g., SANCTION OF SHARES, BUYBACK APPROVAL). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the document reports the *results* of the AGM, the most specific code is DVA (Declaration of Voting Results & Voting Rights Announcements). AGM-R is for presentations/materials *shared during* the meeting, whereas this is the official result announcement.
2022-10-12 English
Polymetal: Extension to Exchange Offer Timetable
M&A Activity Classification · 100% confidence The document is an announcement titled "Polymetal: Extension to Exchange Offer Timetable" disseminated via EQS Group on October 6, 2022. It discusses the extension of an Exchange Offer timetable, which is subject to shareholder approval at a General Meeting scheduled for October 12, 2022. The content focuses on corporate actions related to a transaction (exchange offer) and references a 'Circular' and 'notice of General Meeting'. While it mentions a General Meeting, the primary purpose of this specific document is to announce a change in the timetable for a corporate transaction (exchange offer) and provide procedural details related to voting and tender forms. This type of announcement, detailing corporate actions, financing/transaction updates, and referencing shareholder meetings/voting procedures, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were purely procedural. Given the focus on extending an 'Exchange Offer' (a form of corporate transaction/financing activity), CAP is a strong candidate. However, since it is a formal regulatory announcement disseminated via a service (EQS) and deals with procedural updates around a transaction and a General Meeting, it also strongly aligns with the general nature of a Regulatory Announcement/Filing (RNS). Since 'CAP' covers financing activities and 'AGM-R' is for AGM materials (this is an announcement *about* a meeting, not the materials themselves), and 'RNS' is the fallback for regulatory announcements not covered elsewhere, I will evaluate the options. The document is an update on a tender/exchange offer process, which is a significant corporate action. It is not a full report, earnings release, or management discussion. It is a formal regulatory update. Given the specific nature of the update (Exchange Offer Timetable Extension), it is a specific regulatory disclosure. Since there isn't a specific code for 'Tender Offer Update', and it is a formal regulatory dissemination, RNS is the most appropriate general regulatory category, although CAP is related to the underlying activity. I will classify it as RNS as it is a general regulatory announcement updating a process, disseminated immediately.
2022-10-06 English
Polymetal: Extension to Exchange Offer Timetable
Delisting Announcement Classification · 99% confidence The document is a regulatory announcement dated October 6, 2022, disseminated via EQS Group, concerning an 'Extension to Exchange Offer Timetable' related to an ongoing corporate action (exchange of shares). It mentions a forthcoming General Meeting (GM) and provides an updated timetable for the exchange offer, proxy forms, and the GM itself. This type of announcement, which updates the timeline for a corporate action or shareholder vote, is a specific regulatory disclosure. Since it is not a full Annual Report (10-K), a formal Audit Report (AR), a Dividend Notice (DIV), or a specific Director's Dealing report (DIRS), it falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). Although it relates to a General Meeting, it is an update on the process, not the final voting results (DVA) or the proxy materials (PSI). Given the nature of updating a corporate action timeline via a regulatory service, RNS is the most appropriate general classification.
2022-10-06 English
Polymetal: Board Changes
Board/Management Information Classification · 99% confidence The document explicitly announces 'Board Changes' where two directors are stepping down effective immediately. This directly corresponds to the definition of 'Board/Management Information'. The document is a short regulatory announcement disseminated via EQS, which aligns with the nature of a specific corporate event disclosure rather than a comprehensive report (like 10-K or IR). Therefore, the appropriate code is MANG.
2022-09-29 English

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