SunMirror AG
ROR1 | VI
Overview
Corporate Details
- ISIN(s):
- CH0396131929 (+2 more)
- LEI:
- 894500R3EZWT4CYDM933
- Country:
- Switzerland
- Address:
- Steinhauserstrasse 74, 6300 Zug
- Website:
- https://sunmirror.net/
- Sector:
- Mining and quarrying
- Industry:
- Mining of non-ferrous metal ores
Description
Effective August 5, 2025, SunMirror AG will merge into its subsidiary, BrightCore Resources AG. Prior to this corporate action, SunMirror AG operated as a holding company investing in mineral exploration assets. The company's portfolio focused on strategic resources, particularly green battery metals like cobalt, lithium, and nickel, as well as gold, primarily in developed countries such as Australia. Its business model involved acquiring and developing mineral properties with the aim of either advancing them to production or selling the assets to strategic buyers. The company promoted a sustainable 'mine-to-market' approach across its value chain.
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Filings
| 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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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
