Year archive

Persistence Gold Group Ltd — 2025 filings

All 116 regulatory filings released by Persistence Gold Group Ltd (2489) in 2025, sourced directly from the official regulator.

116 Filings

2025 Period

2025 filings (116)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 Regulatory Filings	2025-12-31	English
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE Net Asset Value	2025-12-21	English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF THE 2023 AGREEMENT Regulatory Filings	2025-12-19	English
LETTER TO NON-REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR C Report Publication Announcement	2025-12-17	English
LETTER TO REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR CONTAINING NOTICE OF SPECIAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY A Report Publication Announcement	2025-12-17	English
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM Regulatory Filings	2025-12-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-17	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNED OR POSTPONED MEETING) Proxy Solicitation & Information Statement	2025-12-17	English
(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION (3) PROPOSED ADOPTION OF CHINESE NAME (4) PROPOSED ELIMINATION AND APPLICATION OF CONTRIBUTED SURPLUS AND (5) N Proxy Solicitation & Information Statement	2025-12-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-12	English
VOLUNTARY ANNOUNCEMENT - NET ASSET VALUE Net Asset Value	2025-12-08	English
(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (3) PROPOSED ADOPTION OF CHINESE NAME; AND (4) PROPOSED ELIMINATION AND APPLICATION OF CONTRIB Capital/Financing Update	2025-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
2025 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2025	2025-11-28	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-11-21	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-11-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-21	English
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE Regulatory Filings	2025-11-21	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-11-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-04	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Share Issue/Capital Change	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Share Issue/Capital Change	2025-11-03	English
LETTER TO NON-REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2024/ Report Publication Announcement	2025-10-23	English
LETTER TO REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2024/25 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WIT Report Publication Announcement	2025-10-23	English
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM Regulatory Filings	2025-10-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-23	English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-23	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNED OR POSTPONED MEETING) Proxy Solicitation & Information Statement	2025-10-23	English
2024/25 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-10-23	English
2024/25 ANNUAL REPORT Annual Report FY 2025	2025-10-23	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-15	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-10-14	English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Share Issue/Capital Change	2025-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-09-30	English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025 Notice of Dividend Amount	2025-09-26	English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 Annual Report FY 2025	2025-09-26	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-09-26	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-09-26	English
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF DGZ MINE Regulatory Filings	2025-09-26	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-26	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2025-09-22	English
INSIDE INFORMATION - SUSPENSION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE Regulatory Filings	2025-09-15	English
DATE OF BOARD MEETING Regulatory Filings	2025-09-12	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-12	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2025-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Share Issue/Capital Change	2025-09-01	English
Cash Dividend Announcement for Equity Issuer Notice of Dividend Amount	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-13	English
RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Share Issue/Capital Change	2025-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-07-31	English
INSIDE INFORMATION - SUSPENSION OF PRODUCTION OF DGZ MINE Regulatory Filings	2025-07-28	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2025-07-18	English
GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME Share Issue/Capital Change	2025-07-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Share Issue/Capital Change	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
JOINT ANNOUNCEMENT (1) DESPATCH OF OFFER DOCUMENT RELATING TO CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED (AN INDIRECT WHOLLY-OWN M&A Activity	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Share Issue/Capital Change	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Share Issue/Capital Change	2025-06-02	English
2025 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2025	2025-05-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-05-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-28	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-05-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-05-20	English
JOINT ANNOUNCEMENT (1) CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ALLIED GROUP LIMITED) M&A Activity	2025-05-19	English
DISCLOSEABLE TRANSACTION M&A Activity	2025-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-06	English
TRADING HALT Regulatory Filings	2025-05-06	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Share Issue/Capital Change	2025-05-02	English
PRE-CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF ALLIED PROPERTIES RESOURCES LIMITED TO ACQUIRE ALL ISSUED SHARES OF DRAGON MINING LIMITED (OTHER THAN THOSE SHARES ALREAD M&A Activity	2025-04-22	English
2024 Annual Report Annual Report FY 2024	2025-04-17	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2025-04-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-04-02	English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF ALLIED PROPERTIES RESOURCES LIMITED TO ACQUIRE ALL ISSUED SHARES OF DRAGON MINING LIMITED (OTHER T M&A Activity	2025-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Share Issue/Capital Change	2025-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
CONNECTED TRANSACTION - SUB-TENANCY AGREEMENT Regulatory Filings	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
PROFIT ALERT Earnings Release FY 2024	2025-03-24	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-03-17	English
TRADING HALT Regulatory Filings	2025-03-17	English
LETTER TO REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2024/25 INTERIM REPORT AND CHANGE REQUEST FORM Report Publication Announcement	2025-03-14	English
LETTER TO NON-REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2024&#x2f Report Publication Announcement	2025-03-14	English
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM Regulatory Filings	2025-03-14	English
2024/25 INTERIM REPORT Regulatory Filings	2025-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2025 Regulatory Filings	2025-02-28	English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF SHARES IN THE TARGET COMPANY M&A Activity	2025-02-24	English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 Interim / Quarterly Report H1 2025	2025-02-21	English
DATE OF BOARD MEETING Regulatory Filings	2025-02-11	English
Environmental, Social and Governance (ESG) Committee - Terms of Reference Governance Information	2025-02-06	English
Risk Management Committee -Terms of Reference Governance Information	2025-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-02-06	English
ESTABLISHMENT OF (I) THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE; AND (II) THE RISK MANAGEMENT COMMITTEE Board/Management Information	2025-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-02-04	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Share Issue/Capital Change	2025-02-03	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2025-01-24	English
ANNOUNCEMENT ON THE PROGRESS OF DISCLOSEABLE TRANSACTION M&A Activity	2025-01-13	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 19 filings
2025 116 filings
2024 87 filings
2023 53 filings
2022 43 filings
2021 59 filings
2020 42 filings
2019 55 filings
2018 49 filings
2017 57 filings
2016 47 filings
2015 44 filings
2014 68 filings
2013 45 filings
2012 84 filings
2011 78 filings
2010 56 filings
2009 39 filings
2008 33 filings
2007 84 filings
2006 46 filings
2005 13 filings
2004 34 filings
2003 29 filings
2002 40 filings
2001 6 filings
2000 7 filings
1999 1 filing