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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 2019-07-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and related confirmations, which aligns with announcements about share issues or capital changes rather than a full financial report or other types of filings. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or a brief summary. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2019-07-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of the register of members to determine eligibility for attending and voting at a Special General Meeting. It does not contain financial data, audit information, or detailed report content. It is a procedural notice related to shareholder meeting logistics rather than a report or detailed filing. The document is short (1976 characters) and serves as a notification rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-19 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for APAC Resources Limited, detailing the agenda to approve a loan agreement and related continuing connected transaction. It includes meeting logistics, proxy information, and director listings. There is no financial data or report content, only an announcement of a meeting and resolutions to be considered. This fits the category of a shareholder meeting notice rather than a financial report or other filing. The closest matching category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Proxy Solicitation, since it is a special meeting notice rather than annual meeting materials or proxy statements.
2019-06-19 English
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. There are no financial statements, management discussion, or detailed report content. This document is a meeting-related procedural form, not a report or announcement of results. It is not an AGM Information document since it is for a Special General Meeting, and it is not a Declaration of Voting Results. It is best classified under Proxy Solicitation & Information Statement (PSI) as it is material sent to shareholders to provide information and request votes for a meeting.
2019-06-19 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - LOAN TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from APAC Resources Limited regarding a discloseable transaction and continuing connected transaction involving a loan agreement. It includes detailed information about the loan terms, parties involved, annual caps, and a notice of a Special General Meeting (SGM) to approve the transaction. The document contains letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a proxy form for the SGM. This type of document is typically a proxy solicitation circular sent to shareholders to provide information and request votes for a specific meeting, in this case, the SGM concerning the loan transaction. It is not a financial report, earnings release, or announcement of voting results, but rather a solicitation and information statement for shareholder approval. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement or notice.
2019-06-19 English
Delay in Despatch of Circular in relation to Discloseable Transaction and Continuing Connected Transaction - Loan Transaction
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 transaction and continuing connected transaction involving a loan. It references a previous announcement and explains the reason for the delay in sending the circular to shareholders. The document is short (2468 characters) and serves as a notification about the timing of a report (the circular) rather than containing the report itself or detailed financial data. Therefore, it fits the criteria of a Regulatory Filing (RNS) as a general regulatory announcement about procedural timing rather than a full report or financial disclosure.
2019-06-14 English

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