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Year archive

Persistence Gold Group Ltd — 2022 filings

All 43 regulatory filings released by Persistence Gold Group Ltd (2489) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
Continuing Connected Transaction - Renewal of the 2020 Agreement
Regulatory Filings
2022-12-23 English
Terms of Reference for Remuneration Committee
Regulatory Filings
2022-12-01 English
Memorandum of Association and Bye-laws
Regulatory Filings
2022-12-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-10-26 English
Form of Proxy for Annual General Meeting (or Any Adjourned or Postponed Meeting)
Regulatory Filings
2022-10-26 English
Proposals for (1) Re-election of Directors (2) General Mandates to Issue Securities and to Repurchase Shares (3) Adoption of New Bye-Laws and Notice of Annual General Meeting
Regulatory Filings
2022-10-26 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-10-26 English
Annual Report 2022
Regulatory Filings
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-09-27 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-09-27 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-09-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-09-15 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Expiry of Subscription Rights attaching to the Warrants
Regulatory Filings
2022-08-29 English
Expiry of Subscription Rights attaching to the Warrants
Regulatory Filings
2022-08-23 English
Expiry of Subscription Rights attaching to the Warrants
Regulatory Filings
2022-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Discloseable Transaction - (I) Increase of Loan Amount&#x3b; (II) Amendment of Interest Rate&#x3b; and (III) Extension of Loan Repayment Date
Regulatory Filings
2022-07-06 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Terms of Reference for Nomination Committee
Regulatory Filings
2022-05-24 English
Terms of Reference for Remuneration Committee
Regulatory Filings
2022-05-24 English
Terms of Reference for Audit Committee
Regulatory Filings
2022-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Completion of Discloseable Transaction - Acquisition of the Target Company
Regulatory Filings
2022-03-18 English
Interim Report 2021
Regulatory Filings
2022-03-18 English
Discloseable Transaction - Acquisition of the Target Company
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-28 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2022-02-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Discloseable Transaction
Regulatory Filings
2022-01-17 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English