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Xanadu Mines Ltd — Investor Relations & Filings

Ticker · XAM ISIN · AU000000XAM0 TSX Mining and quarrying
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Filings indexed 202 across all filing types
Latest filing 2020-12-23 AGM Information
Country CA Canada
Listing TSX XAM

About Xanadu Mines Ltd

https://www.xanadumines.com/

Xanadu Mines Ltd is a mineral exploration company focused on the discovery and development of large-scale copper and gold deposits. The company maintains a portfolio of exploration and development projects centered in Mongolia, including its flagship Kharmagtai project and the Red Mountain project, both situated in the South Gobi Desert. Xanadu specializes in identifying and advancing porphyry copper-gold systems. Note: The company is currently undergoing compulsory acquisition by Bastion Mining and is no longer listed on the Australian Securities Exchange (ASX) or the Toronto Stock Exchange (TSX).

Recent filings

Filing Released Lang Actions
Other.pdf
AGM Information Classification · 95% confidence The document is an announcement related to an Extraordinary General Meeting (EGM) held by Xanadu Mines Ltd. It includes the Chairman's Address and CEO's Operations Update, with detailed information about exploration programs, drilling results, and future plans. The content is focused on providing updates and presentations to shareholders during the EGM rather than being a formal report like an annual or interim report. The presence of slides and operational updates aligns with materials typically shared during a shareholder meeting. Therefore, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including EGMs). The document is not a full financial report, audit, or earnings release, nor is it a simple announcement of a report publication. It is a detailed presentation for shareholders at a meeting, consistent with AGM Information.
2020-12-23 English
Report of voting results.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'REPORT OF VOTING RESULTS' and details the outcome of shareholder votes at an extraordinary meeting held on December 23, 2020. It lists specific resolutions and the voting percentages for and against each. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is short and focused solely on voting outcomes, not a full report or other type of filing.
2020-12-23 English
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of an Extraordinary General Meeting (EGM) held by Xanadu Mines Ltd. It states that resolutions were passed and provides details of proxy voting results. The document references ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, which relate to disclosure of voting results. The document is short (1229 characters) and does not contain the full meeting materials or detailed financial data, but rather the official voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-23 English
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Xanadu Mines Ltd dated 7 December 2020, describing exploration drilling results and updates on the Kharmagtai copper-gold project. It includes extensive technical data on drilling progress, assay results, geological modeling, and future plans for resource updates and studies. The content is focused on exploration progress and mineral resource expansion rather than financial results or regulatory filings. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a call transcript, board management change, or legal proceeding. The document is a comprehensive operational update on exploration activities and mineral resource development, which fits best under the category of a Capital/Financing Update (CAP) because it relates to the company's capital assets and resource base expansion, which is material to the company's valuation and financing considerations. The document is lengthy (15,000 characters) and contains substantive data, not just a brief announcement or notice, so it is not RPA or RNS. Therefore, the best classification is Capital/Financing Update (CAP).
2020-12-08 English
52-109F2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a certification by the CFO of Xanadu Mines Ltd regarding the interim financial statements and interim MD&A for the period ended September 30, 2020. It references National Instrument 52-109, which relates to certification of disclosure in interim filings. The document contains no actual financial data or analysis but is a formal attestation of the accuracy and completeness of the interim filings. The document length is 3329 characters, which is relatively short and consistent with a certification letter rather than a full interim report. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS) rather than as the interim report itself (IR).
2020-11-13 English
52-109F2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109F2 Certification of Interim Filings signed by the CEO, certifying the review and fair presentation of interim financial statements and MD&A for the period ended September 30, 2020. It is primarily an officer certification letter confirming the accuracy and completeness of interim filings, without containing actual financial data or the interim report itself. According to the Certification Rule, such certification documents should be classified as Regulatory Filings (RNS), not as the interim report (IR) they reference. The document length is 3327 characters, which is relatively short and consistent with a certification letter rather than a full interim report.
2020-11-13 English

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