- Solidcore компаниясы туралы
Solidcore Resources is one of the leading precious metals mining group operating in Kazakhstan.
- Қысқаша
Information about asset portfolio, operating and financial performance, corporate governance, social responsibility. Key highlights.
- Our leadershipOur leadership. Information about positions, dates of appointment, experience and qualifications.
- Our leadership
- Нарыққа қысқаша шолуKey facts and prices for precious metals. Survey of supply and demand for gold, silver, platinum group metals. Features of global production, stocks and market trends.
- Стратегия және бизнес-модель
Strategic goals: robust performance, delivering growth, securing the future, governance and sustainability.
- Негізгі мақсаттар және стратегияStrategic goals: robust performance, delivering growth, securing the future, governance and sustainability.
- Strategy: risks, KPIs and focusResults of applying the company strategy over the past period, key growth indicators. Strategic goals for the coming year.
- Бизнес-модельKey areas of the company's activities: focus on high-grade assets, strong capital discipline, investment in exploration, hub-based system, exemplary governance, operational excellence.
- Құндылық құруValue creation for stakeholders: shareholders, employees, communities, government, suppliers, other capital providers.
- Пайдалы қазбаларды өндірудің тіршілік кезеңіAn overview of key stages of the production cycle: exploration, development, mining ore, logistics, processing, selling, mining closure.
- Негізгі мақсаттар және стратегия
- Корпоративтік басқару
General information about key principles, board structure, board of directors, board committees, corporate documents. Contacts of the corporate secretary.
- Board of directorsBoard of directors. Board members. Information on positions, dates of appointment, previous experience, qualifications and other roles.
- Жалпы жұмыс принциптеріSolidcore Resources is compliant with all applicable regulations of the Astana International Exchange and Kazakhstan securities laws.
- Board structureThe Company’s Board comprises the non-executive Chairman, one executive Director, and seven non-executive Directors. Information about board independence, board diversity, board skills. General information on the procedure and conditions for the appointment of directors.
- Board rolesThe Board has approved the division of responsibilities between the Chair and the Group CEO and defined the role of The Senior Board Independent Director.
- Board CommitteesInformation on the responsibilities and composition of the Audit and Risk Committee, the Nomination Committee, the Remuneration Committee and the Safety and Sustainability Committee.
- Culture, purpose and valuesOur purpose. Corporate culture. Growth through innovation. A learning company. Shared corporate culture and its continuous process.
- Board of directors
- Қысқаша
- Біздің активтер
Solidcore is one of the leading gold producer in Kazakhstan. The company's assets include 2 producing companies and 1 major development project.
- Біз қайда жұмыс істейміз
Interactive map of the assets, hubs, mining and processing companies, offices of the company in Kazakhstan.
- KyzylFlagship project of the company — Kyzyl: key facts and numbers, location, history, operations, reserves and resources, exploration, documents, contacts.
- Varvara hubLarge modern processing centre with long-life open-pittable resources and the capacity to process third-party feed — Varvara hub. Location, history, geology and mineralisation, operations, reserves and resources, exploration.
- Kyzyl
- Өсу жобалары
Interactive map of the development projects, undeveloped primary deposits, exploration projects and competence centers in Kazakhstan.
- Барлау бойынша бірлескен кәсіпорын
Solidcore is pursuing grassroots, greenfield exploration through joint ventures with junior explorers in order to access promising, untested mineral properties for a reasonable price.
- BaksyLocation: North Kazakhstan Region, Kazakhstan. The geo-structural and metallogenic setting of the Baksinsky area is very typical for the known large gold-rich copper-porphyry objects.
- ҚатысуWhat do we look for in joint venture exploration projects? Target metals. Is a subsoil use license required? When to apply. Submissions format.
- Baksy
- Қорлар мен ресурстарDescription and assessment of mineral resources and ore reserves of assets. Breakdown by assets.
- Біз қайда жұмыс істейміз
- Инвесторлар және БАҚ
Information for investors, shareholders and journalists. News, financial indicators, reports, contacts, media library. Tools for investors.
- Жаңалықтар және бұқаралық ақпарат құралдары
News and press releases: results, appointments, reports, notifications. Information about upcoming events. Subscription to news.
- Баспасөз хабарламаларыActual publications and archive of press releases since 2007. Notifications, announcements, results.
- Оқиғалар күнтізбесіInformation on events for investors for the next year. Add company event to calendar. Materials of past events.
- ГалереяPhoto and video materials about the extraction and production of precious metals, events for shareholders with the possibility of export.
- Баспасөз хабарламалары
- Есептер мен нәтижелер
Solidcore Resources plc
- Соңғы нәтижелерHighlights, financial and production results. Production by mine. Related materials with the possibility of export.
- Нәтижелер орталығыActual annual, financial and production reporting of the company, reserves and resources, results. Archive of results since 2005.
- Негізгі қаржылық көрсеткіштерFinancial highlights: key numbers, income statement, balance sheet, statement of cashflows.
- Тиімділіктің негізгі көрсеткіштеріне қол
жеткізудегі прогрессFinancial KPIs (revenue, total cash cost, EBIDTA etc.), operating KPIs, sustainability KPIs. - Жылдық есептерSolidcore annual reports in pdf format with the possibility of export. Report archive since 2004.
- Пайдаланушы есебіInteractive reporting tool for a certain period with the possibility to select sections of interest for export in ZIP format.
- Презентациялар мен веб-трансляциялар
Presentations of preliminary and financial results. Presentations for investors. ESG presentations. Webcasts. Archive of materials since 2012.
- Соңғы нәтижелер
- Акционерлерге арналған орталық
- Биржалық кестеShare graph, Investment calculator, Share price look-up. Volume of transactions with shares, dynamics for the period.
- Акциялар туралы ақпаратTrading information about the shares of Solidcore Resources.
- Акционерлердің құрылымыTrading information about the shares of Solidcore Resources. Documents related to the issue and large blocks of shares since 2009.
- Жалпы жиналыстарActual information about the general meetings of shareholders of the company. Archive of meetings since 2012. Collection of materials with export options.
- Акционерлерге жиі қойылатын сұрақтарShareholder FAQs. How to buy shares? In what currencies are dividend payments made? Is Solidcore part of any indexes?
- Биржалық кесте
- Корпоративтік ақпаратты ашу
Documentation related to the activities of Solidcore: annual and sustainability reports, corporate documents, regulatory disclosures, ESG documentation.
- Стандарттар мен саясатDocuments related to the activities of the Board of Directors: Code of Conduit, Articles of Association, Terms of Reference. Policies and standards.
- Нормативтік актілерде ақпаратты ашуSolidcore regulatory disclosures: press releases, publication of reports on payments to governments by year, tax strategies.
- Жыл сайынғы және тұрақты даму туралы есептерAnnual and sustainability reports for the entire period of the Solidcore company in pdf format with the possibility of export.
- Корпоративтік әлеуметтік жауапкершілікDocuments related to sustainability, ecology, safety and health. Documents related to ESG activities.
- Басқа құжаттарAcquisition of Altynalmas Gold LTD. The public offering of shares on the LSE. Other documents.
- Стандарттар мен саясат
- Жұртшылықпен және БАҚ-пен байланысContacts of authorised representatives of the company for investors and the media. Representatives in St. Petersburg and London. Corporate brokers. Press Secretary.
- Жаңалықтар және бұқаралық ақпарат құралдары
- Тұрақтылық
Priority areas of company development: safety, ecology, communities, employees, corporate governance. Key indicators. News.
- Басқару тәсілдеріThe company's approach to sustainable development. Сompany values: compliance, effectiveness, stewardship, dialogue, ethical conduct, fairness. Business ethics.
- Біздің прогресс
- Деректер орталығыSocial reports, news in the field of sustainable development. Documents: policies, presentations and data.
- Біздің әңгімелерUsage of new technologies, investments in local infrastructure, environmental initiatives — the history of positive changes.
- Индекстер мен марапаттауларThe company repeatedly received awards and was included in the lists of the best companies in different areas of activity. Contests, ratings, indexes.
- Деректер орталығы
- Денсаулық және қауіпсіздікCompany Health and Safety Policy. Responsible for safety. Risk management, accidents at work, involvement and training of employees.
- Climate change and Green transitionSolidcore uses sustainable financial instruments such as green loans and ESG-linked loans to ensure responsible financing which aligns capital with the company’s strategy and strong ESG performance.
- Қоршаған ортаThe scheme of management of ecological responsibility. Initiatives of the company in the field of energy saving, environmental cleanliness, biodiversity conservation.
- ҚызметкерлерScheme of personnel service management. Number and composition of employees. Education and development. Employee relations.
- ҚоғамдықтарSupport of the local population. Social responsibility. Investments in the social sphere. Socio-economic contribution. Security.
- ESG жиі қойылатын сұрақтарESG FAQs. Social and environmental impacts. ESG scores. Tailings dam accidents. Climate risks.
- Басқару тәсілдері
- Қайта тіркеуInformation for investors, shareholders and journalists. News, financial indicators, reports, contacts, media library. Tools for investors.