Year archive

Lygend Resources & Technology Co., Ltd. — 2025 filings

All 64 regulatory filings released by Lygend Resources & Technology Co., Ltd. (2245) in 2025, sourced directly from the official regulator.

64 Filings

2025 Period

2025 filings (64)

Filing	Released	Lang
INSIDE INFORMATION - SHENZHEN STOCK EXCHANGE ACCEPTED THE APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING Share Issue/Capital Change	2025-12-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 19 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-19	English
Monthly Returns Regulatory Filings	2025-12-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2025 Proxy Solicitation & Information Statement	2025-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
(1) PROPOSED INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF THE COMPANY ON THE MAIN BOARD OF THE SHENZHEN STOCK EXCHANGE - CONFIRMATION ON THE RELATED-PARTY TRANSACTIONS OF THE COMPANY FOR THE YEA Proxy Solicitation & Information Statement	2025-12-03	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-12-02	English
PROPOSED INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF THE COMPANY ON THE MAIN BOARD OF THE SHENZHEN STOCK EXCHANGE - CONFIRMATION ON THE RELATED-PARTY TRANSACTIONS OF THE COMPANY FOR THE YEARS E Share Issue/Capital Change	2025-11-21	English
Monthly Returns Regulatory Filings	2025-11-05	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICES AND MATERIALS FRAMEWORK AGREEMENT Regulatory Filings	2025-10-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-10-17	English
Monthly Returns Regulatory Filings	2025-10-06	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 11 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-11	English
Monthly Returns Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	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 Board/Management Information	2025-08-28	English
Documents on Display Regulatory Filings	2025-08-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-25	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 SEPTEMBER 2025 Proxy Solicitation & Information Statement	2025-08-25	English
(1) CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-25	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-08-21	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY Capital/Financing Update	2025-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
POSSIBLE CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY Capital/Financing Update	2025-08-14	English
Monthly Returns Regulatory Filings	2025-08-05	English
CLARIFICATION ANNOUNCEMENT Director's Dealing	2025-08-04	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Regulatory Filings	2025-07-15	English
Monthly Returns Regulatory Filings	2025-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-23	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-23	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 23 JUNE 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CANCELLATION OF THE BOARD OF SUPERVISORS; (4) ELEC Declaration of Voting Results & Voting Rights Announcements	2025-06-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 JUNE 2025 Proxy Solicitation & Information Statement	2025-06-05	English
(1) PROPOSED RESOLUTION ON THE CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED TERMS OF REFERENCE; (2) PROPOSED INITIAL PUBLIC OFFERING AND Proxy Solicitation & Information Statement	2025-06-05	English
Monthly Returns Regulatory Filings	2025-06-04	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-06-03	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-05-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-05-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-05-30	English
(1) PROPOSED CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELATED TERMS OF REFERENCE; (2) PROPOSED INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF Share Issue/Capital Change	2025-05-30	English
(UPDATE) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 21 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-21	English
Monthly Returns Regulatory Filings	2025-05-07	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-29	English
(1)-(2) 2024 REPORTS OF DIRECTORS & SUPERVISORS; (3) 2024 ANNUAL REPORT & AUDITED FINANCIAL STATEMENTS; (4) 2024 DUTY PERFORMANCE REPORT; (5) FINAL FINANCIAL REPORT & 2025 A Proxy Solicitation & Information Statement	2025-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-29	English
Monthly Returns Share Issue/Capital Change	2025-04-03	English
(REVISED) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-03-28	English
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-28	English
CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT Regulatory Filings	2025-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-18	English
Monthly Returns Regulatory Filings	2025-03-05	English
CHANGE OF GENERAL MANAGER Board/Management Information	2025-02-27	English
Monthly Returns Regulatory Filings	2025-02-05	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-16	English
COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-01-16	English
UPDATE ON PROGRESS OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-01-14	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 13 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-13	English
CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICES AGREEMENTS Regulatory Filings	2025-01-10	English
Monthly Returns Regulatory Filings	2025-01-06	English