Year archive

Lygend Resources & Technology Co., Ltd. — 2023 filings

All 68 regulatory filings released by Lygend Resources & Technology Co., Ltd. (2245) in 2023, sourced directly from the official regulator.

68 Filings

2023 Period

2023 filings (68)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL CONTRIBUTION TO THE JV COMPANY Regulatory Filings	2023-12-22	English
CONNECTED TRANSACTION CAPITAL CONTRIBUTION TO THE JV COMPANY Regulatory Filings	2023-12-15	English
Monthly Returns Regulatory Filings	2023-12-05	English
VOLUNTARY ANNOUNCEMENT - PRODUCTION LINES UNDER PHASES I AND II OF THE HPAL PROJECT REACHED THE ANNUAL DESIGNED PRODUCTION CAPACITY IN ADVANCE Regulatory Filings	2023-12-01	English
CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED SUBSIDIARIES Regulatory Filings	2023-11-17	English
Monthly Returns Regulatory Filings	2023-11-03	English
Monthly Returns Regulatory Filings	2023-10-05	English
INSIDE INFORMATION - PROPOSED A SHARE LISTING AND PRE-LISTING TUTORING Regulatory Filings	2023-09-29	English
Poll Results of the Class Meetings Held on Wednesday, 27 September 2023 Regulatory Filings	2023-09-27	English
Poll Results of the 2023 Third Extraordinary General Meeting Held on Wednesday, 27 September 2023 Regulatory Filings	2023-09-27	English
2023 Interim Report Regulatory Filings	2023-09-19	English
PROXY FORM FOR THE H SHARE CLASS MEETING TO BE HELD ON 27 SEPTEMBER 2023 Regulatory Filings	2023-09-11	English
PROXY FORM FOR THE UNLISTED SHARE CLASS MEETING TO BE HELD ON 27 SEPTEMBER 2023 Regulatory Filings	2023-09-11	English
PROXY FORM FOR THE 2023 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 SEPTEMBER 2023 Regulatory Filings	2023-09-11	English
(1) PROPOSAL FOR GENERAL MANDATE TO REPURCHASE H SHARES; (2) NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING; (3) NOTICE OF UNLISTED SHARE CLASS MEETING; AND (4) NOTICE OF H SHARE CL Regulatory Filings	2023-09-11	English
NOTICE OF H SHARE CLASS MEETING Regulatory Filings	2023-09-11	English
NOTICE OF UNLISTED SHARE CLASS MEETING Regulatory Filings	2023-09-11	English
NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-09-11	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-09-07	English
Monthly Returns Regulatory Filings	2023-09-05	English
VOLUNTARY ANNOUNCEMENT-PHASE I OF THE RKEF PROJECT HAS REACHED FULL CAPACITY Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 JUNE 2023 Regulatory Filings	2023-08-28	English
ANNOUNCEMENT IN RELATION TO (I) GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE (II) PROPOSED CONVERSION AND TRADING PROCEDURES FOR IMPLEMENTATION OF THE H SHARE FULL CIRCULATION Regulatory Filings	2023-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-16	English
CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT Regulatory Filings	2023-08-10	English
Monthly Returns Regulatory Filings	2023-08-07	English
INSIDE INFORMATION ANNOUNCEMENT ISSUANCE OF FILING NOTICE BY THE CSRC IN RESPECT OF THE COMPANY'S PROPOSED H SHARE FULL CIRCULATION Regulatory Filings	2023-07-20	English
Monthly Returns Regulatory Filings	2023-07-05	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL COMMENCEMENT OF PRODUCTION OF EIGHT PRODUCTION LINES OF PHASE I OF THE RKEF PROJECT Regulatory Filings	2023-06-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 JUNE 2023 Regulatory Filings	2023-06-15	English
CHANGE OF COMPANY SECRETARY AND BOARD SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Regulatory Filings	2023-06-15	English
Monthly Returns Regulatory Filings	2023-06-05	English
VOLUNTARY ANNOUNCEMENT - SYNDICATED LOAN FOR PHASE III (ONC) OF THE HPAL PROJECT OF THE OBI PROJECTS Regulatory Filings	2023-05-29	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Regulatory Filings	2023-05-29	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Regulatory Filings	2023-05-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Regulatory Filings	2023-05-29	English
TERMS OF REFERENCE AND WORKING RULES OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE Regulatory Filings	2023-05-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-05-29	English
NOTICE OF 2022 ANNUAL GENERAL MEETING Regulatory Filings	2023-05-24	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 Regulatory Filings	2023-05-24	English
(1) REPORT OF DIRECTORS FOR 2022; (2) REPORT OF THE SUPERVISORS FOR 2022; (3) ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2022; (4) DUTY PERFORMANCE REPORT OF INDEPENDENT DIRECTO Regulatory Filings	2023-05-24	English
ARTICLES OF ASSOCIATION Regulatory Filings	2023-05-19	English
Monthly Returns Regulatory Filings	2023-05-04	English
Poll Results of the Extraordinary General Meeting Held on Friday, 28 April 2023 Regulatory Filings	2023-04-28	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 Regulatory Filings	2023-04-26	English
Annual Report 2022 Regulatory Filings	2023-04-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2023-04-25	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 APRIL 2023 Regulatory Filings	2023-04-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-04-12	English
(1) REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT; (2) PROPOSED BANK CREDIT LINE APPLICATIONS; (3) PROPOSED ESTABLISHMENT OF SUBSIDIARIES; (4) PROVISION OF GUARANTEES BY Regulatory Filings	2023-04-12	English
Monthly Returns Regulatory Filings	2023-04-06	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-04-04	English
Annual Results Announcement for the Year Ended 31 December 2022 Regulatory Filings	2023-03-31	English
Poll Results of the Extraordinary General Meeting Held on Friday, 31 March 2023 Regulatory Filings	2023-03-31	English
(REVISED)VOLUNTARY ANNOUNCEMENT - SUCCESSFUL PRODUCTION OF NICKEL SULFATE FOR NEV BATTERIES OF THE HPAL PROJECT Regulatory Filings	2023-03-27	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL PRODUCTION OF NICKEL SULFATE FOR NEV BATTERIES OF THE HPAL PROJECT Regulatory Filings	2023-03-27	English
Date of Board Meeting Regulatory Filings	2023-03-21	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED SUBSIDIARIES AND RECEIVING FINANCIAL ASSISTANCE FROM CONNECTED PERSONS Regulatory Filings	2023-03-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-03-15	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2023 Regulatory Filings	2023-03-15	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED SUBSIDIARIES AND RECEIVING FINANCIAL ASSISTANCE FROM CONNECTED PERSONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-03-15	English
Monthly Return Regulatory Filings	2023-03-06	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED SUBSIDIARIES AND RECEIVING FINANCIAL ASSISTANCE FROM CONNECTED PERSONS Regulatory Filings	2023-02-22	English
Monthly Return Regulatory Filings	2023-02-03	English
Monthly Returns Regulatory Filings	2023-01-05	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-01-03	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-01-03	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-01-03	English