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TERTIARY MINERALS PLC — Investor Relations & Filings

Ticker · TYM ISIN · GB0008854563 LEI · 213800OT9C6DQN9VO543 IL Mining and quarrying
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Filings indexed 453 across all filing types
Latest filing 2014-03-07 Regulatory Filings
Country GB United Kingdom
Listing IL TYM

About TERTIARY MINERALS PLC

https://www.tertiaryminerals.com/

Tertiary Minerals plc is a mineral exploration and development company engaged in the identification, acquisition, exploration, and development of mineral deposits. The company focuses on building a multi-commodity project portfolio with a strategic emphasis on energy transition metals. Its activities encompass a range of commodities, including battery metals, precious metals, and base metals.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2013-09-30
Regulatory Filings
2014-03-07 English
Issue of Equity
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number : 8619A' header, indicating it is a regulatory news service announcement from the London Stock Exchange. The content details the 'EXERCISE OF WARRANTS' and the resulting 'ISSUE OF EQUITY & TOTAL VOTING RIGHTS'. This type of announcement, concerning capital structure changes (issuance of new shares following warrant exercise) and notification of total voting rights, fits best under the 'Share Issue/Capital Change' category (SHA) or potentially a general 'Regulatory Filing' (RNS). Since the core event is the issuance of new shares and the resulting change in capital structure, SHA is the most specific fit. It is not a full report (like 10-K or IR), nor is it a dividend notice or management change. The document is short and serves as an immediate notification of a corporate action affecting share capital.
2014-02-25 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and mentions that 'all resolutions were duly passed' at the 'Annual General Meeting (AGM) held yesterday'. This directly relates to the outcomes of the Annual General Meeting. While it is a result announcement, the most specific category covering AGM materials/outcomes is 'AGM Information' (AGM-R). Since the document is short (2287 chars) and reports the result, it fits the AGM context better than a general RNS or RPA, although it is a result announcement rather than a presentation. Given the options, AGM-R is the most appropriate classification for an official result announcement following an AGM.
2014-02-20 English
Posting of Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is very short (2190 characters) and explicitly states that the 'Annual Report for the year ending 30 September 2013 has been posted to all shareholders, including the Notice of Annual General Meeting ("AGM")'. It also provides the date and location for the AGM. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces that a report has been published or posted, it should be classified as a Report Publication Announcement (RPA), rather than the report itself (like 10-K or AR). The presence of the AGM notice suggests it could also relate to AGM-R, but the primary function of this specific text is announcing the availability of the Annual Report and the AGM details, making RPA the most fitting classification for this announcement document.
2014-01-17 English
Issue of Warrants
Regulatory Filings Classification · 98% confidence The document is an RNS announcement dated January 15, 2014, detailing the 'ISSUE OF WARRANTS' to executive directors and employees. This announcement concerns the granting of options (warrants) which directly impacts the capital structure and share scheme of the company. While it relates to capital, the specific action described—issuing warrants to directors/employees—is a form of share-based compensation or capital structure adjustment. It is not a general financing activity (CAP), nor is it a report of the company buying back its own shares (POS). Since it involves the issuance of rights tied to future shares, it fits best under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). However, given the context of warrant issuance to insiders/employees, it is a specific capital structure event. Since the definitions do not perfectly align with 'stock options' or 'warrants issued', I must choose the closest fit. 'CAP' covers fundraising/financing/capital structure changes. 'SHA' covers new share issues/splits. Warrants are a form of capital instrument. Given the nature of the announcement (a formal regulatory notification via RNS about a capital instrument change), and the short length (under 5,000 characters) which suggests an announcement rather than a full report, I will check the definitions again. The issuance of warrants is a change in capital structure. 'CAP' (Capital/Financing Update) is the most appropriate category for changes in capital instruments like warrants, especially when tied to employee compensation, as it affects the potential future share count and financing terms. If it were a general announcement not fitting elsewhere, RNS would be the fallback, but CAP is more specific to the content. I will classify it as CAP.
2014-01-15 English
Exercise of Options - Issue of Equity and TVR
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details the 'EXERCISE OF OPTIONS - ISSUE OF EQUITY' and the resulting change in 'TOTAL VOTING RIGHTS'. This is a specific corporate action announcement related to capital structure and share issuance, which falls under Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since it specifically announces the issue of new shares following warrant exercise and updates the total share capital, SHA is the most precise fit. However, given the context of being a general regulatory announcement provided via RNS, and the nature of the transaction (issuance of equity), SHA is appropriate. If SHA wasn't available, CAP would be considered. Given the explicit RNS source and the nature of the announcement (share issuance), SHA is the best fit among the specific options, although RNS is the source mechanism.
2014-01-14 English

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