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Year archive

Persistence Gold Group Ltd — 2019 filings

All 55 regulatory filings released by Persistence Gold Group Ltd (2489) in 2019, sourced directly from the official regulator.

55 Filings
2019 Period
2019 filings (55)
Filing Released Lang
Discloseable Transaction
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-11-22 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2019 AND RETIREMENT OF DIRECTOR
Regulatory Filings
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Regulatory Filings
2019-10-21 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-21 English
Annual Report 2019
Regulatory Filings
2019-10-21 English
Update on Request to Call Shareholders Meeting of Metals X Limited
Regulatory Filings
2019-10-15 English
Update on Request to Call Shareholders Meeting of Metals X Limited
Regulatory Filings
2019-10-11 English
Discloseable Transaction
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Update on Request to Call Shareholders Meeting of Metals X Limited
Regulatory Filings
2019-10-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-09-25 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-09-25 English
Discloseable Transaction - Loan Transaction
Regulatory Filings
2019-09-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-09-13 English
Request to Call Shareholders Meeting of Metals X Limited
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-22 English
Supplemental Announcement on the Annual Report for the Year Ended 30 June 2018
Regulatory Filings
2019-08-21 English
Announcement pursuant to Rule 14.36 of the Listing Rules
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Discloseable Transaction - Extension of Loan Repayment Date
Regulatory Filings
2019-07-19 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-19 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 9 JULY 2019
Regulatory Filings
2019-07-09 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-06-19 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Regulatory Filings
2019-06-19 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - LOAN TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-19 English
Delay in Despatch of Circular in relation to Discloseable Transaction and Continuing Connected Transaction - Loan Transaction
Regulatory Filings
2019-06-14 English
Discloseable Transaction
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-05-23 English
Appointment of Independent Non-Executive Director and Change in Composition of Board Committees
Regulatory Filings
2019-05-23 English
Discloseable Transaction and Continuing Connected Transaction - Loan Transaction
Regulatory Filings
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Regulatory Filings
2019-04-25 English
Results of the Rights Issue of Rights Shares on the Basis of One Rights Share for Every Two Existing Shares held on the Record Date
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Excess Application Form
Regulatory Filings
2019-03-28 English
Provisional Allotment Letter
Regulatory Filings
2019-03-28 English
Rights Issue of Rights Shares on the Basis of One Rights Share for Every Two Existing Shares held on the Record Date
Regulatory Filings
2019-03-28 English
Interim Report 2018
Regulatory Filings
2019-03-22 English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-28 English
Terms of Reference for Audit Committee
Regulatory Filings
2019-02-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English