SunMirror AG Logo

SunMirror AG

Invests in and develops green battery metal and gold assets in Western Australia.

ROR1 | VI

Overview

Corporate Details

ISIN(s):
CH0396131929 (+2 more)
LEI:
894500R3EZWT4CYDM933
Country:
Switzerland
Address:
Steinhauserstrasse 74, 6300 Zug
Sector:
Mining and quarrying
Industry:
Extraction of natural gas

Description

SunMirror AG is a natural resources company specializing in the investment, exploration, and development of mineral properties, with a primary focus on Western Australia. The company's portfolio centers on strategic, pre-production assets, with an emphasis on green battery metals such as lithium, cobalt, and nickel, as well as gold and iron ore. Its business model is to develop these assets for future mineral production or to sell them to strategic buyers. Following a shareholder vote, SunMirror AG will be merged into its subsidiary, BrightCore Resources AG, effective August 5, 2025, which will continue the group's operations.

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Filings

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Date Filing Language Size Actions
2025-07-29 17:30
Delisting Announcement
PTA-Adhoc: Shareholders approve the merger with the new Swiss subsidiary SunMir…
English 11.2 KB
2025-07-29 17:25
Delisting Announcement
PTA-Adhoc: Aktionäre genehmigen Fusion mit neuer Schweizer Tochtergesellschaft …
German 10.9 KB
2025-07-28 10:40
Delisting Announcement
PTA-HV: Aktualisierte Einladung zu einer ausserordentlichen Generalversammlung
German 16.5 KB
2025-07-28 10:40
Pre-Annual General Meeting Information
PTA-HV: Updated invitation to an Extraordinary General Meeting of Shareholders
English 15.5 KB
2025-07-07 23:04
Pre-Annual General Meeting Information
PTA-HV: Updated invitation to an Extraordinary General Meeting of Shareholders
English 15.7 KB
2025-07-07 23:04
Pre-Annual General Meeting Information
PTA-HV: Aktualisierte Einladung zu einer ausserordentlichen Generalversammlung
German 16.7 KB
2025-06-27 09:35
Pre-Annual General Meeting Information
PTA-HV: Invitation to an Extraordinary General Meeting of Shareholders of SunMi…
English 15.2 KB
2025-06-27 09:34
Delisting Announcement
PTA-HV: Einladung zu einer ausserordentlichen Generalversammlung der SunMirror …
German 16.2 KB
2025-06-13 13:55
Delisting Announcement
PTA-Adhoc: Extraordinary General Meeting planned to propose merger with new Swi…
English 9.4 KB
2025-06-13 13:34
Delisting Announcement
PTA-Adhoc: Außerordentlichen Hauptversammlung geplant, um Fusion auf neue Schwe…
German 9.3 KB
2025-03-31 19:49
Interim Report
PTA-AFR: Half-yearly financial report according to article 125 BörseG
English 2.1 MB
2025-03-31 19:48
Interim Report
PTA-AFR: Halbjahresfinanzbericht gemäß § 125 BörseG
German 2.0 MB
2025-03-05 16:06
Legal Proceedings Report
PTA-Adhoc: Entscheidung zum Erlass eines Mahnbescheids zwischen Pharlap Holding…
German 9.8 KB
2025-03-05 16:05
Legal Proceedings Report
PTA-Adhoc: Decision to issue a writ of Summons between Pharlap Holdings Pte Ltd…
English 9.3 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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