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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 2023-05-31 Declaration of Voting R…
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
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement titled 'Results of 2023 Annual General Meeting' for Xanadu Mines Ltd. It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which relate to disclosure of voting results at shareholder meetings. The content includes detailed voting results for resolutions such as re-election of directors, remuneration report, and ratification of prior share issues. The document is short (3098 characters) and primarily reports the outcome of the AGM voting, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-31 English
Management information circular - English.pdf
AGM Information Classification · 95% confidence The document is titled 'Management Information Circular' and is related to the solicitation of proxies for an annual general meeting (AGM) of shareholders. It includes detailed proxy voting instructions, information about the meeting date, record date, shareholder rights, and election of directors. It also references the presentation of financial statements and other AGM agenda items. This type of document is typically distributed to shareholders ahead of an AGM to inform them about the meeting and solicit their votes. It is not the AGM presentation itself, nor is it a report like an Annual Report or Interim Report. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is the circular itself, not just an announcement or a proxy form. Confidence is high due to the explicit title and content focused on proxy solicitation and AGM details.
2023-05-03 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Xanadu Mines Ltd. It includes instructions on how to vote, appoint proxies, and details resolutions to be voted on, such as re-election of directors and remuneration report. It is not the actual AGM presentation or materials but a form soliciting votes from shareholders for the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a solicitation form for voting at the AGM.
2023-05-03 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is an invitation and notice for the Annual General Meeting (AGM) of Xanadu Mines Ltd scheduled for 29 May 2023. It includes details on how shareholders can attend, vote, and participate, as well as the agenda items such as re-election of directors, remuneration report, and ratification of prior share issues. It references the 2022 Annual Report and other reports but does not contain the reports themselves. The document is lengthy (15,000 characters) but is clearly a meeting notice and proxy solicitation document rather than the actual reports or financial statements. Therefore, it fits the definition of AGM Information (AGM-R) as it is the material shared for the AGM meeting itself, including the Notice of Meeting and Proxy Form information.
2023-05-03 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 95% confidence The document is a notification to Canadian Securities Regulatory Authorities about an upcoming Annual General Meeting (AGM) for Xanadu Mines Ltd. It provides details such as meeting type, record dates, meeting date, and location. The document does not contain any financial data, results, or detailed reports but rather logistical information about the AGM. The length is short (1021 characters), and it serves as an announcement related to the AGM rather than the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R).
2023-04-14 English
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is an ASX/TSX announcement from Xanadu Mines Ltd dated April 13, 2023. It details the commencement of a 30,000-metre infill diamond drilling program to support a Pre-Feasibility Study (PFS) for the Kharmagtai copper-gold project. The announcement includes project highlights, drilling program details, exploration plans, and forward-looking statements. It does not contain actual financial statements or comprehensive financial data but rather updates on project progress and exploration activities. The document is a corporate announcement about capital project progress and exploration drilling, not a full financial report, earnings release, or regulatory filing. It fits best under Capital/Financing Update (CAP) as it discusses funding, project development, and exploration activities funded by cash reserves and JV arrangements. The document length (11,545 characters) is substantial and contains detailed operational updates, supporting classification as CAP rather than a brief announcement or regulatory filing.
2023-04-13 English

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