loading content...
Toggle navigation
Home
About Us
Our Board
Our Culture
News
Contact Us
Investors
Investor Overview
Results & Presentations
Share Price Information
Regulatory News
Board and Governance
Key Corporate Documents
AIM Rule 26
Investor Contacts
Our Group
Regulatory News
2018
15.11.18 Notice of Interim Results
19.10.18 Notification of Major Holdings
19.10.18 Notification of Major Holdings
17.10.18 Board Appointment
17.10.18 Director PDMR Shareholding
16.10.18 Result of General Meeting
02.10.18 Open Offer Details
28.09.18 Update on Proposed Acquisition, Conditional Placing and Open Offer, Restoration of Trading and Publication of Admission Document
01.08.18 Final Results for the Year Ended 31 March 2018
21.06.18 Trading Update
18.06.18 Exercise of Options
31.05.18 Update on Acquisition of Xcina Consulting
04.04.18 Acquisition of GeoLang Holdings Limited
2015
19.11.15 Half Yearly Report
26.08.15 Holding(s) in Company – 2
06.08.15 Result of AGM
30.06.15 Final Results
15.04.15 Issue of New Equity and Directorate Change
20.03.15 Directorate Change
17.03.15 Holding(s) in Company – 1
2012
17.12.12 Cabeza Trenching Results
07.12.12 Issue of Equity
12.11.12 Half Yearly Report
26.10.12 Change of Adviser
23.10.12 Cabeza Trenching Results
15.10.12 Pino de Oro – Further large gold target identified
03.09.12 Operational Update
23.07.12 Result of AGM
09.07.12 Morille Exercise
04.07.12 Peralonso 4-7
29.06.12 Proxy Card 2012
21.06.12 Final Results and Notice of AGM 21 June
20.06.12 Annual Report 2012
18.06.12 June Operational Update
11.06.12 Notification of Major Interest in Shares
28.03.12 Drilling Update
14.02.12 Drilling update for Aurum’s Spanish gold joint venture
2009
22.12.09 Completion of Disposal of Andash
12.11.09 Result of General Meeting
23.10.09 Result of AGM and posting of Circular to Shareholders
23.10.09 PROPOSED DISPOSAL OF THE ANDASH PROJECT AND ANCILLARY MINING FLEET and NOTICE OF GENERAL MEETING
23.10.09 Form of Proxy for use at General Meeting to be held on 12 November 2009
20.10.09 Form of Proxy for use at the Annual General Meeting to be held on 23 October 2009
19.10.09 Exercise of Options
30.09.09 Interim Results for the six months ended 30 September 2009
28.09.09 Andash Project Update
17.09.09 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2009
30.06.09 Granting of options to facilitate the disposal of the Andash asset and the ancillary mining fleet
15.06.09 Extended time frame to Mining Licence commitments
11.06.09 Change of Registered Office
02.04.09 Holding in Company – 4
01.04.09 Court approves Reduction of Capital
26.03.09 Holding in Company – 3
24.03.09 Holding in Company – 2
23.03.09 Holding in Company – 1
17.03.09 Clarification of relative details and dates regarding the proposed return of capital
11.03.09 Result of General Meeting
23.02.09 Posting of Circular
23.02.09 Form of Proxy for the GM
23.02.09 Aurum General Meeting Documentation
20.02.09 Return of cash to Shareholders, closure of court case and signing of a Memorandum of Understanding with the Kyrgyz authorities
23.01.09 Termination of Offer Period
2006
20.12.06 Interim Results for the six month period ended 30 September 2006
19.12.06 Holding in Company – 9
07.12.06 New Mineralised Zone
28.11.06 Mining Licence Awarded by Kyrgyz authorities
16.11.06 Extensive new Gold and Copper opportunity discovered
26.09.06 Annual report and financial statements
18.09.06 Holding in Company – 8
05.09.06 Additional listing on AIM
14.08.06 Holding in Company – 7
01.08.06 Going for Gold
24.05.06 Holding in company – 6
22.05.06 Holding in company – 5
16.05.06 Holding in company – 4
08.05.06 Placing to raise £2.5 million
19.04.06 Share price rise
05.04.06 Holding in company – 3
27.02.06 Holding in company – 2
27.02.06 Holding in company – 1
23.02.06 Issue of Options
16.02.06 Issue of Secured Convertible Loan Notes
07.02.06 Extension of Exploration Licence in Kyrgyz Republic
2017
29.09.17 Directorate Change
29.09.17 Result of AGM and Operational Update
22.09.17 Appointment of NOMAD and Broker
21.09.17 Holding(s) in Company
06.09.17 Director/PDMR Shareholding
06.09.17 Final Results For The Year Ended 31 March 2017
26.07.17 Acquisition of Newable Consulting Limited, Launch of Xcina, a new Shearwater Group Company
15.05.17 Holding(s) in Company
11.05.17 Holding(s) in Company
11.05.17 Holding(s) in Company
09.05.17 Holding(s) in Company
09.05.17 Director/PDMR Shareholdings
08.05.17 Result of Open Offer and General Meeting
26.04.17 Notification of Major Interest in Shares
24.04.17 Schedule 1 - Shearwater Group Plc
20.04.17 Director PDMR Shareholdings
20.04.17 Proposed Acquisition
18.04.17 Change of Website Address
13.04.17 Directorate Change
22.03.17 Notification of Major Interest in Shares
07.02.17 Notification of Major Interest in Shares
02.02.17 Notification of Major Interest in Shares
26.01.17 Exercise of option agreement & Issue of equity
24.01.17 Notification of Major Interest in Shares
24.01.17 Appointment of Advisory Board Chairman
13.01.17 Conversion of loan note, Issue of equity, Director/PDMR Shareholdings
13.01.17 Notification of Major Interest in Shares
12.01.17 Notification of Major Interest in Shares
11.01.17 Notification of Major Interest in Shares
10.01.17 Director/PDMR Shareholdings
09.01.17 Result of General Meeting
09.01.17 Notification of Major Interest in Shares
06.01.17 Notification of Major Interest in Shares
2014
06.11.14 Half Yearly Report
21.08.14 Posting of Annual Report and Issue of New Equity
18.08.14 Final Results
18.06.14 Update on the Morille tungsten project
22.05.14 Update on the Morille tungsten project
09.05.14 Holding(s) in Company – 2
19.02.14 Holding(s) in Company – 1
2011
05.12.11 AURUM INTERIMS 2011
19.10.11 Drilling success for Aurum’s Spanish gold joint venture
08.07.11 Annual General Meeting
06.07.11 Aurum AGM Proxy Form
08.06.11 FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
13.05.11 Holding in Company
12.05.11 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES KILLIK & CO LLP
03.05.11 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES DW Pension Fund Ltd
28.04.11 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES Killik & Co LLP
27.04.11 Granting of stock options
15.04.11 TR1- NOTIFICATION OF MAJOR INTEREST IN SHARES JSC
06.04.11 Placing and Notice of General Meeting
06.04.11 Placing
25.03.11 Change of Adviser
14.03.11 TR1- NOTIFICATION OF MAJOR INTEREST IN SHARES DW
14.03.11 Joint Venture with Ormonde Mining plc
20.01.11 Update on litigation in the Kyrgyz Republic
2008
19.12.08 NOTIFICATION OF MAJOR INTEREST IN SHARES
16.12.08 Result of General Meeting
28.11.08 Strategic Review and Cancellation of Share Premium Account
4.11.08 Statement re. Share Price Movement and Rule 2.10 announcement
03.11.08 Result of AGM and update on the settlement with Marsa AG
17.10.08 NOTIFICATION OF MAJOR INTEREST IN SHARES
16.10.08 Holding in Company
30.09.08 Interim Results for the six months ended 30 September 2008
29.09.08 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2008
15.09.08 NOTIFICATION OF MAJOR INTEREST IN SHARES
10.09.08 Aurum Update
28.08.08 Aurum Update
19.08.08 Settlement reached in the Civil Case
16.07.08 Andash Project Update
29.05.08 Andash Project Update
27.06.08 Andash Project Update
04.06.08 Aurum Update
16.05.08 Andash update
15.05.08 Aurum update
08.05.08 Andash Project Update
04.03.08 Andash Mining Company
30.01.08 Total Voting Rights JAN 30 30-01-2008
24.01.08 NOTIFICATION OF MAJOR INTEREST IN SHARES
18.01.08 Exercise of Warrants
14.01.08 NOTIFICATION OF MAJOR INTEREST IN SHARES
08.01.08 New exploration targets discovered
2005
23.12.05 Interim results for the six month period ended 30 September 2005
13.12.05 Potential acquisition of majority stake in Geocentr
29.09.05 Preliminary Results for the 12 month period ended 31 March 2005
29.09.05 Annual Report and Financial Statements – year ended 31 March 2005
06.09.05 Appointment of Non-Executive Director
15.06.05 Board Changes – Appointment of a CEO
25.04.05 Update on progress at Andash
16.03.05 Update on progress at the Andash gold and copper property
01.02.05 Appointment to the Board of Managing Director
01.02.05 Acquisition of Kaldora Company Ltd
31.01.05 RESULT OF EXTRAORDINARY GENERAL MEETING
13.01.05 Proposed Acquisition of Kaldora Company Limited
2016
28.12.16 Interim Financial Statements
21.12.16 Placing, Change of Name and Posting of Circular
15.12.16 Notification of Major Interest in Shares
12.12.16 Directorate Change
01.12.16 Notification of Major Interest in Shares
25.11.16 Convertible Loan Agreement and Issue of Equity
08.11.16 Notification of Major Interest in Shares
04.11.16 Notification of Major Interest in Shares
02.11.16 03. Notification of Major Interest in Shares
02.11.16 02. Notification of Major Interest in Shares
02.11.16 01. Notification of Major Interest in Shares
25.10.16 Director/PDMR Shareholding
24.10.16 Change of Director
10.10.16 Issue of Equity
10.10.16 Directorate Change
07.10.16 Notification of Major Interest in Shares
06.10.16 Notification of Major Interest in Shares
06.10.16 Notification of Major Interest in Shares
03.10.16 Appointment of CEO – Grant of options
30.09.16 PDMR Shareholding
29.09.16 Result of AGM
21.09.16 £1.2m Placing
08.09.16 Directorate Change
25.08.16 Final Results RNS – For the full report, click here.
21.07.16 Issue of new equity, Grant of options, Convertible loan notes
11.02.16 Convertible Loan Agreement & Directorate Dealing
2013
31.10.13 Completion of farmout
22.10.13 Exercise of farmout option
07.10.13 Potential farmout
12.09.13 Result of AGM
05.07.13 Annual Financial Report
28.06.13 Cabeza drilling results and update
28.06.13 Final Results
11.04.13 Holding(s) in Company
02.04.13 Commencement of Drilling
21.03.13 Morille Tungsten Project Update
11.03.13 Peralonso Drilling Results And Update
05.02.13 Holding(s) in Company
04.02.13 Encouraging Gold Prospecting Results
23.01.13 Peralonso Drilling Results
2010
23.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES KILLIK
23.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES COMPASS
20.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES MAM Funds
13.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES F&C
07.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES D.Williams
07.12.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES ALTIMA
02.12.10 Operational update and notice of Board changes
26.11.10 DIRECTORS’ DEALINGS
11.11.10 DIRECTORS’ DEALINGS
09.11.10 Interim Results for the six months ended 30 September 2010
03.11.10 TOTAL VOTING RIGHTS
27.10.10 Litigation in the Kyrgyz Republic
26.10.10 Clarification of details and dates regarding the proposed return of capital
24.09.10 RECOMMENDED PROPOSALS FOR THE RETURN OF 15 PENCE PER ORDINARY SHARE TO SHAREHOLDERS
15.09.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES WEISS
13.09.10 Result of AGM
10.09.10 Proxy Form
02.09.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES Weiss 2.09.2010
02.09.10 Total Voting Rights
05.08.10 FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 Press Release
04.08.10 Annual Report and Financial Statements 31st March 2010
21.07.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES (WEISS)
20.07.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES (EPIC)
15.07.10 Strategic update
08.07.10 NOTIFICATION OF MAJOR INTEREST IN SHARES (WEISS)
06.07.10 NOTIFICATION OF MAJOR INTEREST IN SHARES (WEISS)
22.06.10 10% Andash disposal update
12.06.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES WEISS
21.04.10 10% Andash disposal update
31.03.10 10% Kentor Sale
26.03.10 NOTIFICATION OF MAJOR INTEREST IN SHARES (WEISS)
18.03.10 TR-1- NOTIFICATION OF MAJOR INTEREST IN SHARES (Weiss)
24.02.10 Articles of Association
11.02.10 Acquisition of 10% stake in the Andash asset in the Kyrgyz Republic
2007
18.12.07 Total Voting Rights
10.12.07 Interim Results Presentation
10.12.07 Interim Results for the year ended 30 September 2007
06.11.07 Notification of Major Interest in Shares
02.11.07 Result of AGM and AGM Statement
01.11.07 Notification of Major Interest in Shares
30.10.07 NOTIFICATION OF MAJOR INTEREST IN SHARES
04.10.07 Director’s Shareholding
27.09.07 Preliminary Results for the year ended 31 March 2007
27.09.07 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007
26.09.07 Results Presentation 2007
07.09.07 Notification of Preliminary Results
16.08.07 Company Website
20.07.07 Holding in Company – 18
18.07.07 Holding in Company – 17
18.07.07 Holding in Company – 16
16.07.07 Pre-close Update
11.07.07 Holding in Company – 15
09.07.07 Holding in Company – 14
27.06.07 Capital Expenditure Saving at Andash Zone 1 Mine
30.05.07 Andash Mine Update
16.05.07 Holding in Company – 13
26.04.07 Holding in Company – 12
19.04.07 Andash Mine Construction Update
03.04.07 Holding in Company – 11
22.03.07 Holding in Company – 10
08.03.07 Holding in Company – 9
06.03.07 Holding in Company – 8
06.03.07 Holding in Company – 7
06.03.07 Holding in Company – 6
06.03.07 Holding in Company – 5
06.03.07 Holding in Company – 4
05.03.07 Holding in Company – 3
02.03.07 Holding in Company – 2
02.03.07 Holding in Company – 1
28.02.07 Holding in Company – Feb 07.pdf
26.02.07 Placing to raise £30 million to fund construction of Andash Zone 1 mine
04.01.07 Holding in Company – January 07
01.01.07 Feasibility study for the Andash Cu-Au project
2004
30.12.04 Interim Results – September 2004
07.05.04 First day of dealings
30.04.04 Admission document
20.04.04 Intention to float on AIM
01.03.04 Memorandum of Association
◄
►
