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Persistence Gold Group Ltd — Investor Relations & Filings

Ticker · 2489 ISIN · KYG7032M1015 HKEX Mining and quarrying
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Filings indexed 1,337 across all filing types
Latest filing 2021-06-08 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2489

About Persistence Gold Group Ltd

http://www.persistencegold.com

Persistence Gold Group Ltd specializes in the exploration, mining, processing, and sale of gold. The company's core product is gold bullion, derived from gold concentrates. Operations are concentrated in the Shandong Province, China, where the company seeks to strengthen its regional market position through operational efficiencies and sustainable growth. Key assets include a 75% interest in Yantai Zhongjia Mining Co. Ltd. and a controlling 52% equity stake in Yantai Mujin Mining, both located in Yantai city.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM) of APAC Resources Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the meeting date and location, and the resolution to be voted on. This is a proxy solicitation document used to facilitate voting at a shareholder meeting, not the meeting materials themselves or the voting results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a report publication announcement or a regulatory filing. The document fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-06-08 English
RENEWAL OF DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from APAC Resources Limited dated 9 June 2021, concerning the renewal of a discloseable transaction and continuing connected transaction, and includes a notice of a Special General Meeting (SGM) scheduled for 9 July 2021. It contains detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, definitions, and a proxy form. The document is clearly intended to inform shareholders about the transaction and to convene a special meeting for approval. This type of document is a circular related to a shareholder meeting, specifically a Special General Meeting, and includes the notice of the meeting and related materials. It is not an annual report, earnings release, or other financial report. It is not a proxy solicitation or remuneration report but rather a meeting circular with notice and explanatory information. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as SGMs.
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 Classification · 95% confidence The document is an announcement from APAC Resources Limited regarding a delay in the despatch of a circular related to a discloseable and connected transaction involving acquisition and assignment of a shareholder's loan. It references a previous announcement and provides details about the delay in sending the circular to shareholders. The document is short (2345 characters) and serves as a notification about the timing of a report (the circular) rather than the report itself. It does not contain financial statements or detailed financial data. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the delay in the circular's despatch.
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for APAC RESOURCES LIMITED. It includes confirmations related to compliance with listing rules and legal requirements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 31/05/2021. The content is regulatory in nature, reporting changes in share capital and related securities, but it is not a full financial report, earnings release, or management discussion. It is a formal regulatory filing reporting share capital movements and confirmations, which fits best under the category of Regulatory Filings (RNS) as it does not match the more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a share issue or capital change event.
2021-06-01 English
Delay in Despatch of Circular in relation to Renewal of Discloseable Transaction and Continuing Connected Transaction
Report Publication Announcement Classification · 95% confidence The document is an announcement from APAC Resources Limited regarding a delay in the despatch of a circular related to a discloseable transaction and continuing connected transaction. It references a previous announcement and details the expected new date for sending the circular to shareholders. The document is short (2384 characters) and does not contain financial statements or detailed financial data. It is an update about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of a Report Publication Announcement (RPA), which covers announcements about the timing or release of company reports or circulars.
2021-06-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings Classification · 95% confidence The document is an announcement from APAC Resources Limited regarding the appointment of an Independent Financial Adviser related to a transaction (acquisition and assignment of a shareholder's loan). It references a previous announcement and states that the letter of advice from the Independent Financial Adviser will be included in a circular to shareholders. The document is short (2413 characters) and serves as a notification of an appointment and upcoming advisory report inclusion, not the report itself. There is no financial data or detailed report content present. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate finance advisory appointment and related transaction updates, without being a full financial report or detailed investor presentation.
2021-05-18 English

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