Year archive

Lygend Resources & Technology Co., Ltd. — 2024 filings

All 72 regulatory filings released by Lygend Resources & Technology Co., Ltd. (2245) in 2024, sourced directly from the official regulator.

72 Filings

2024 Period

2024 filings (72)

Filing	Released	Lang
ANNOUNCEMENT IN RELATION TO (I) GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE AND (II) PROPOSED CONVERSION AND TRADING PROCEDURES FOR IMPLEMENTATION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2024-12-30	English
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE JV COMPANIES (2) CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY AND RECEIPT OF FINANCIAL ASSI Regulatory Filings	2024-12-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JANUARY 2025 Proxy Solicitation & Information Statement	2024-12-26	English
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE JV COMPANIES (2) CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY AND RECEIPT OF FINANCIAL ASSI Proxy Solicitation & Information Statement	2024-12-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-26	English
INSIDE INFORMATION ANNOUNCEMENT ISSUANCE OF FILING NOTICE BY THE CSRC IN RESPECT OF THE COMPANY'S PROPOSED H SHARE FULL CIRCULATION Share Issue/Capital Change	2024-12-20	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY AND RECEIPT OF FINANCIAL ASSISTANCE FROM A CONNECTED PERSON Capital/Financing Update	2024-12-10	English
CONNECTED TRANSACTION RECEIPT OF FINANCIAL ASSISTANCE FROM A CONNECTED PERSON Capital/Financing Update	2024-12-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-09	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 9 DECEMBER 2024; (2) ELECTION OF THE SECOND SESSION OF THE BOARD OF THE COMPANY; (3) ELECTION OF THE SECOND SESSION OF T Declaration of Voting Results & Voting Rights Announcements	2024-12-09	English
Monthly Returns Regulatory Filings	2024-12-05	English
REVISION OF ANNUAL CAP FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-11-22	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2024 Regulatory Filings	2024-11-22	English
(1) REVISION OF ANNUAL CAP FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND PROPOSED APPOINTMENT OF A NEW EXECUTIVE DIRECTO Regulatory Filings	2024-11-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-22	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE JV COMPANIES Regulatory Filings	2024-11-22	English
Monthly Returns Regulatory Filings	2024-11-05	English
(1) REVISION OF ANNUAL CAP FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; AND (2) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE JV COMPANIES Regulatory Filings	2024-10-28	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL ENGINEERING CONSTRUCTION SERVICES AGREEMENT Regulatory Filings	2024-10-14	English
Monthly Returns Regulatory Filings	2024-10-04	English
CONNECTED TRANSACTION FURTHER CAPITAL CONTRIBUTION TO MJM Regulatory Filings	2024-10-02	English
2024 Interim Report Regulatory Filings	2024-09-20	English
Monthly Returns Regulatory Filings	2024-09-04	English
VOLUNTARY ANNOUNCEMENT - PRODUCTION LINES UNDER PHASE III OF THE HPAL PROJECT HAS REACHED THE ANNUAL DESIGNED PRODUCTION CAPACITY Regulatory Filings	2024-09-04	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE TRANSFER AGREEMENT Regulatory Filings	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-29	English
(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND PROPOSED APPOINTMENT OF A NEW EXECUTIVE DIRECTOR AND (2) PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF SUPERVISORS Regulatory Filings	2024-08-29	English
CONNECTED TRANSACTION IN RELATION TO THE TRANSFER AGREEMENT Regulatory Filings	2024-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Returns Regulatory Filings	2024-08-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 24 JULY 2024 Regulatory Filings	2024-07-24	English
Monthly Returns Regulatory Filings	2024-07-04	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JULY 2024 Regulatory Filings	2024-07-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-07-04	English
(1) APPLICATION FOR THE H SHARE FULL CIRCULATION; (2) PROPOSED GRANT OF AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO HANDLE ALL MATTERS RELATING TO THE H SHARE FULL CIRCULATION; A Regulatory Filings	2024-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-07-04	English
CONNECTED TRANSACTION ESTABLISHMENT OF THE JV COMPANY Regulatory Filings	2024-06-17	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION NEW SHAREHOLDERS AGREEMENT IN RELATION TO THE JV COMPANY Regulatory Filings	2024-06-05	English
Monthly Returns Regulatory Filings	2024-06-05	English
CONNECTED TRANSACTION NEW SHAREHOLDERS AGREEMENT IN RELATION TO THE JV COMPANY Regulatory Filings	2024-05-30	English
ARTICLES OF ASSOCIATION Regulatory Filings	2024-05-21	English
(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-05-21	English
POLL RESULTS OF THE CLASS MEETINGS HELD ON TUESDAY, 21 MAY 2024 Regulatory Filings	2024-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 21 MAY 2024 Regulatory Filings	2024-05-21	English
Monthly Returns Regulatory Filings	2024-05-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-04-30	English
PROXY FORM FOR THE H SHARE CLASS MEETING TO BE HELD ON 21 MAY 2024 Regulatory Filings	2024-04-29	English
PROXY FORM FOR THE UNLISTED SHARE CLASS MEETING TO BE HELD ON 21 MAY 2024 Regulatory Filings	2024-04-29	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2024 Regulatory Filings	2024-04-29	English
(1)-(2) 2023 REPORTS OF DIRECTORS & SUPERVISORS; (3) 2023 ANNUAL REPORT & AUDITED FINANCIAL STATEMENTS; (4) 2023 DUTY PERFORMANCE REPORT; (5) 2023 FINAL FINANCIAL REPORT & 2 Regulatory Filings	2024-04-29	English
NOTICE OF H SHARE CLASS MEETING Regulatory Filings	2024-04-29	English
NOTICE OF UNLISTED SHARE CLASS MEETING Regulatory Filings	2024-04-29	English
NOTICE OF 2023 ANNUAL GENERAL MEETING Regulatory Filings	2024-04-29	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Regulatory Filings	2024-04-29	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-29	English
Monthly Returns Regulatory Filings	2024-04-05	English
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-03-28	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF GENERAL MANAGER Regulatory Filings	2024-03-28	English
CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES AND MATERIALS UNDER RULE 14A.60 OF THE LISTING RULES Regulatory Filings	2024-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
Monthly Returns Regulatory Filings	2024-03-05	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-01	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-01	English
Monthly Returns Regulatory Filings	2024-02-05	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Regulatory Filings	2024-02-02	English
Next Day Disclosure Return Regulatory Filings	2024-01-15	English
COMPLETION OF THE H SHARE FULL CIRCULATION Regulatory Filings	2024-01-15	English
UPDATE ON PROGRESS OF THE H SHARE FULL CIRCULATION Regulatory Filings	2024-01-11	English
Monthly Returns Regulatory Filings	2024-01-04	English