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URA HOLDINGS PLC — Investor Relations & Filings

Ticker · URAH ISIN · GB00BL979W39 LEI · 213800U6Z25OCOBY7781 IL Mining and quarrying
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Filings indexed 175 across all filing types
Latest filing 2022-06-30 AGM Information
Country GB United Kingdom
Listing IL URAH

About URA HOLDINGS PLC

https://uraholdingsplc.co.uk/

Gem Resources Plc, formerly URA Holdings PLC, is a mining company specializing in the discovery, development, and production of mineral assets. The company has strategically shifted its focus to the coloured gemstone sector, concentrating on gemstone mining and exploration. Previously, its activities included the exploration, evaluation, and development of a diverse range of minerals, such as uranium, graphite, coltan, and lithium.

Recent filings

Filing Released Lang Actions
Special Resolution
AGM Information Classification · 99% confidence The document explicitly states it is from the 'Annual General Meeting' (AGM) of URA Holdings plc, held on June 29, 2022. It records a 'Special Resolution' passed during that meeting. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (553 chars), but since it contains the actual resolution passed *at* the AGM rather than just announcing that the AGM occurred or that materials are available, AGM-R is preferred over RPA or RNS.
2022-06-30 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states 'Result of AGM' and details the outcome of various resolutions voted upon at the 'Annual General Meeting' held on 29 June 2022, including specific poll results for director re-elections and remuneration policies. This content directly corresponds to the reporting of outcomes from an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-29 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' for URA Holdings plc. It contains the agenda, proposed resolutions (including director re-elections, auditor appointments, and share allotment authorities), and instructions for shareholders on how to vote and attend the meeting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes for the upcoming AGM.
2022-06-07 English
Reminder for Shareholders
Share Issue/Capital Change Classification · 99% confidence The document is identified by the header 'RNS Number : 8173N' and contains a 'Reminder to Shareholders' regarding the expiration of warrants. It is a short announcement (3002 chars) distributed via RNS, but the footer explicitly states, 'Reach is a non-regulatory news service' and that the issuer confirms the information is of a 'non-regulatory nature.' Since it is a specific, non-standard announcement (warrant expiration reminder) that is explicitly designated as non-regulatory news distributed via the RNS platform, it best fits the general 'Regulatory Filings' fallback category (RNS) as it is a formal market communication, even if labeled 'Reach' non-regulatory, rather than fitting any of the highly specific categories like DIV, CAP, or DVA. Given the context of a formal market announcement platform (RNS), RNS is the most appropriate general classification when specific categories fail.
2022-06-06 English
Notice of AGM
AGM Information Classification · 99% confidence The document explicitly states that the 'annual general meeting ("AGM") will be held on 29 June 2022' and mentions that the 'notice of AGM has been sent to shareholders'. This content directly relates to the scheduling and notification of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2721 chars) and functions as a notification, but the core subject matter is the AGM event itself, making AGM-R more specific than RPA or RNS.
2022-06-06 English
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states 'NOTICE OF ANNUAL GENERAL MEETING' and details the business to be transacted at the meeting, including receiving the annual report, approving remuneration policy, re-electing directors, and proposing resolutions regarding share allotment authority. This content is characteristic of materials distributed for an Annual General Meeting (AGM). The filing code corresponding to AGM materials is AGM-R.
2022-06-01 English

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