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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 1,334 across all filing types
Latest filing 2025-12-05 Capital/Financing Update
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
(1) PROPOSED CHANGE OF DOMICILE&#x3b; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION&#x3b; (3) PROPOSED ADOPTION OF CHINESE NAME&#x3b; AND (4) PROPOSED ELIMINATION AND APPLICATION OF CONTRIB
Capital/Financing Update Classification · 95% confidence The document is an official announcement from APAC Resources Limited regarding several proposed corporate actions: a change of domicile, adoption of new articles of association, adoption of a Chinese name, and elimination of contributed surplus. It explicitly states that these proposals are subject to shareholder approval at an upcoming Special General Meeting (SGM) and that a circular containing further details and a notice of the SGM will be dispatched in due course. Since this is a formal regulatory announcement regarding corporate governance and structural changes, and it is not the circular itself but an announcement of the upcoming meeting and proposals, it falls under the category of general regulatory filings.
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change Classification · 100% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is used to report monthly movements in securities, including changes in issued shares, share options, and warrants. Since the document details the issuance of new shares resulting from the exercise of warrants, it falls under the category of share capital changes and issuance announcements.
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report movements in their securities, share capital, and treasury shares on a monthly basis. It does not represent a specific corporate action like a dividend or M&A, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2025-12-01 English
2025 THIRD QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 THIRD QUARTERLY REPORT' for Persistence Resources Group Ltd. It contains comprehensive unaudited financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Statement of Cash Flows for the nine months ended 30 September 2025, along with detailed notes and a Management Discussion and Analysis (MDA) section. Since it provides substantive financial data for an interim period, it is classified as an 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 Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions (such as a change of company name). This type of document is standard for proxy solicitation and shareholder voting preparation, falling under the category of Proxy Solicitation & Information Statement.
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Persistence Resources Group Ltd. It outlines the agenda for an upcoming meeting, specifically a special resolution regarding a change of company name, and provides instructions for shareholders regarding proxy appointments, voting procedures, and meeting logistics. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-24 English

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