Skip to main content
Lygend Resources & Technology Co., Ltd. logo

Lygend Resources & Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2245 ISIN · CNE100005M34 HKEX Manufacturing
Open in API
Filings indexed 245 across all filing types
Latest filing 2023-01-03 Governance Information
Country HK Hong Kong
Listing HKEX 2245

About Lygend Resources & Technology Co., Ltd.

http://www.lygend.com

Lygend Resources & Technology Co., Ltd. is a comprehensive service provider engaged in the entire nickel industry value chain, encompassing both trading and production activities. The company's trading business focuses on laterite nickel ore, nickel iron, and nickel cobalt compounds, achieving a leading global position in this segment. The production segment specializes in the development and manufacturing of high-value nickel and cobalt products, including battery-grade materials essential for electric vehicle batteries and energy storage systems. The company is actively expanding its integrated production capacity, notably through projects in Indonesia.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement by Lygend Resources & Technology Co., Ltd. regarding proposed amendments to the Articles of Association. It references regulatory rules (Rule 13.51(1) of the Listing Rules of the Hong Kong Stock Exchange) and details specific changes to the company's articles, including share structure and shareholder rights. The document is an announcement of proposed changes to governance documents, not the governance documents themselves or a report of voting results. It is not a full annual or interim report, nor a financial statement or earnings release. The content focuses on corporate governance changes and regulatory compliance announcements. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-03 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and/or share buybacks for Lygend Resources & Technology Co., Ltd. It includes detailed information about share issues, dates, prices, and confirmations related to compliance with listing rules on the Stock Exchange of Hong Kong. The content focuses on equity issuance and share capital changes, with no financial statements or earnings data. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other filing types. The document length (7962 characters) and detailed disclosure confirm it is not a brief announcement or a report publication notice but a substantive disclosure of capital changes.
2022-12-30 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial exercise of the over-allotment option, stabilizing actions, and the end of the stabilization period related to a global offering of shares by Lygend Resources & Technology Co., Ltd. It includes details about share issuance, share capital changes, use of proceeds, and compliance with stock exchange rules. The document references the prospectus and previous announcements but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about capital market activities, specifically related to share issuance and stabilization actions post-IPO. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters and contains substantive information about financing activities, not just a brief notice or report publication announcement.
2022-12-28 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND OF THE YEAR OF 2022
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the board of directors regarding the date of a board meeting and the proposed declaration of a special dividend for the year 2022. It states that the board meeting will consider the payment of a special dividend and that a further announcement will be made after the meeting with details. The document is short (1945 characters) and does not contain actual financial statements or detailed dividend payment information, only a notice of intent and upcoming decision. Therefore, it is not a full dividend notice but rather an announcement related to dividend declaration. According to the filing definitions and rules, such an announcement about a proposed dividend and board meeting date fits best under Notice of Dividend Amount (DIV) category, as it relates to dividend declaration matters. Confidence is high given the clear focus on dividend declaration and board meeting date.
2022-12-19 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of Directors' and details the committee's composition, duties, authorities, decision-making procedures, and rules of procedure. It focuses on the remuneration policy for directors and senior management, the committee's role in reviewing and recommending remuneration packages, and governance related to compensation. There are no financial statements, earnings data, or report publication announcements. The content is about governance practices specifically related to remuneration, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2022-11-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' for Lygend Resources & Technology Co., Ltd. It details the committee's composition, duties, authorities, decision-making procedures, and rules of procedure. The content focuses on governance structure, board composition, nomination policies, and committee operations. There are no financial statements, earnings data, or audit information. The document is a governance-related policy document outlining internal rules and board committee responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the actual terms of reference, not just an announcement or summary.
2022-11-30 English

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.