Announcements and Notices - [Results of EGM/SGM / Rights Issue]

IRC Limited is a mineral exploration and production company. The Company is focused on exploring for, developing and operating industrial commodity projects in the Russian Far East and the north-eastern region of China.

Poll Results Of The Extraordinary General Meeting Held On 16 December 2025

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Irc Ltd (1029 HK)

Poll Results Of The Extraordinary General Meeting Held On 16 December 2025

Documents Available For Inspection

Notification Letter To Non-Registered Shareholders

Notification Letter To Registered Shareholders And Reply Form

Form Of Proxy For Extraordinary General Meeting To Be Held On Tuesday, 16 December 2025 (Or Any Adjournment Thereof)

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)