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Year archive

Persistence Gold Group Ltd — 2021 filings

All 59 regulatory filings released by Persistence Gold Group Ltd (2489) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Regulatory Filings
2021-12-28 English
Discloseable Transaction - Extension of Loan Repayment Date
Regulatory Filings
2021-12-23 English
Memorandum of Association and Bye-laws
Regulatory Filings
2021-12-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Notice of Annual General Meeting
Regulatory Filings
2021-10-27 English
Form of Proxy for Annual General Meeting (or Any Adjourned Meeting)
Regulatory Filings
2021-10-27 English
Proposals for (1) Re-election of Directors (2) General Mandates to Issue Securities and to Repurchase Securities (3) Increase in Authorised Share Capital (4) Adoption of New Bye-Laws and Notice of Ann
Regulatory Filings
2021-10-27 English
Annual Report 2021
Regulatory Filings
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-28 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-24 English
CLOSURE OF REGISTERS OF MEMBERS AND WARRANT HOLDERS
Regulatory Filings
2021-09-24 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-24 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2021-09-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-09-13 English
Discloseable Transaction
Regulatory Filings
2021-09-07 English
Listing of Warrants on the Main Board of The Stock Exchange of Hong Kong Limited by way of Bonus Issue
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Completion of Discloseable and Connected Transaction - Acquisition of the Target Company and Assignment of the Shareholder's Loan
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Proposed Bonus Issue of Warrants
Regulatory Filings
2021-07-26 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2021
Regulatory Filings
2021-07-20 English
Supplemental Information on Precautionary Measures for the Special General Meeting to be held on 20 July 2021
Regulatory Filings
2021-07-13 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 9 JULY 2021
Regulatory Filings
2021-07-09 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-08 English
Supplemental Information on Precautionary Measures for the Special General Meeting to be held on 9 July 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Proposed Bonus Issue of Warrants
Regulatory Filings
2021-06-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-06-24 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-06-24 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Regulatory Filings
2021-06-24 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-06-24 English
Further Delay in Despatch of Circular in relation to Discloseable and Connected Transaction - Acquisition of the Target Company and Assignment of the Shareholder's Loan
Regulatory Filings
2021-06-18 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-06-08 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-06-08 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Regulatory Filings
2021-06-08 English
RENEWAL OF DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-06-08 English
Delay in Despatch of Circular in relation to Discloseable and Connected Transaction - Acquisition of the Target Company and Assignment of the Shareholder's Loan
Regulatory Filings
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Delay in Despatch of Circular in relation to Renewal of Discloseable Transaction and Continuing Connected Transaction
Regulatory Filings
2021-06-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-05-18 English
Appointment of Independent Financial Adviser
Regulatory Filings
2021-05-17 English
Discloseable and Connected Transaction - Acquisition of the Target Company and Assignment of the Shareholder's Loan
Regulatory Filings
2021-05-14 English
Discloseable Transaction
Regulatory Filings
2021-05-12 English
Renewal of Discloseable Transaction and Continuing Connected Transaction
Regulatory Filings
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Interim Report 2020
Regulatory Filings
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Regulatory Filings
2021-02-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-02-11 English
Announcement pursuant to Rule 14.36 of the Listing Rules
Regulatory Filings
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English