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

Ticker · 2245 HKEX Manufacturing
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Filings indexed 242 across all filing types
Latest filing 2025-05-21 Notice of Dividend Amou…
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
(UPDATE) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount Classification · 1% confidence The document is a detailed announcement of the proposed final dividend for the year ended 31 December 2024 by Lygend Resources & Technology Co., Ltd., including dividend rate, currency, exchange rate, withholding tax, ex-dividend and payment dates, record date, and registrar details. This fits the definition of a ‘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 Classification · 1% confidence The document is an official announcement of the poll (voting) results at the company’s Annual General Meeting, detailing the number of votes for, against, and abstentions on each resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements.”
2025-05-21 English
Monthly Returns
Regulatory Filings Classification · 1% confidence The document is a Monthly Return for Equity Issuer under Chapter 19B of the HKEX Listing Rules, detailing movements in securities (authorised/issued share capital, treasury shares, confirmations). It is not a narrative annual or interim report, nor an earnings release, nor a proxy statement. Instead it is a regulatory filing required by the exchange listing rules and serves as a compliance submission. This falls under the generic “Regulatory Filings” category.
2025-05-07 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and indicate voting instructions for resolutions at the upcoming Annual General Meeting on 21 May 2025. It constitutes materials sent to shareholders to request votes for the AGM, fitting the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation itself or meeting minutes. Therefore, it is classified under PSI (Proxy Solicitation & Information Statement).
2025-04-29 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled "Notice of 2024 Annual General Meeting" and provides details of the upcoming AGM agenda, resolutions, venue, date, proxy notes, and related procedures. It is clearly the official notice and materials for the Annual General Meeting itself, fitting the definition of AGM Information.
2025-04-29 English
(1)-(2) 2024 REPORTS OF DIRECTORS & SUPERVISORS&#x3b; (3) 2024 ANNUAL REPORT & AUDITED FINANCIAL STATEMENTS&#x3b; (4) 2024 DUTY PERFORMANCE REPORT&#x3b; (5) FINAL FINANCIAL REPORT & 2025 A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing a notice of the 2024 Annual General Meeting, including a letter from the Board, definitions, explanatory statements on proposals, form of proxy instructions, and details of resolutions to be voted on at the AGM. It is not the Annual Report itself but rather the proxy solicitation information sent to shareholders. Therefore, it matches the Proxy Solicitation & Information Statement category.
2025-04-29 English

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