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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 1,339 across all filing types
Latest filing 2016-12-14 Regulatory Filings
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
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of the register of members for a Special General Meeting (SGM) to determine shareholders' eligibility to attend and vote. It provides details on the dates of register closure and share transfer deadlines. There is no financial data, no report attached or referenced, and no detailed meeting materials. The document is a regulatory announcement related to shareholder meeting logistics rather than a report or detailed filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-12-14 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for APAC Resources Limited, detailing the agenda to approve a proposed disposal of shares in other companies. It includes the meeting date, location, resolutions to be passed, proxy information, and details about the directors. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting and the resolutions to be considered, not a report or financial statement. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-14 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, specifically regarding a resolution to grant a disposal mandate to the directors. This is a proxy solicitation document, not a report or announcement of financial results or corporate changes. It is related to shareholder voting and meeting procedures, fitting the category of Proxy Solicitation & Information Statement (PSI). The document length is 4197 characters, consistent with a proxy form rather than a full report or announcement.
2016-12-14 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO A MANDATE FOR FUTURE DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from APAC Resources Limited dated December 2016, addressing shareholders about a "Possible Very Substantial Disposal" related to a mandate for future disposal of shares in Demerged Metals X and Westgold. It includes a notice of a Special General Meeting (SGM) to approve the disposal mandate. The content includes detailed information about the disposal, background, reasons, and a proxy form for voting. The document is lengthy (15,000 characters) and contains detailed explanatory information, definitions, and a formal notice of meeting. This type of document is typical of a circular sent to shareholders to provide information and seek approval for a significant corporate action, specifically a disposal mandate requiring shareholder approval at a general meeting. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or remuneration report, but rather a circular with notice of a special general meeting. According to the filing definitions, such circulars with notice of meeting and detailed information for shareholder approval fall under Proxy Solicitation & Information Statement (PSI). Therefore, the correct classification is PSI with high confidence.
2016-12-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO A MANDATE FOR FUTURE DISPOSAL
Report Publication Announcement Classification · 95% confidence The document is an announcement from APAC Resources Limited regarding a further delay in the despatch of a circular related to a possible very substantial disposal and a mandate for future disposal. It references previous announcements and provides updated timing for the circular's despatch. The document is short (2282 characters) and does not contain any financial statements or detailed financial data. It is clearly an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA) rather than a full report or other filing types.
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 activities for the month ended 30/11/2016. The content focuses exclusively on share capital changes and related securities movements without any financial performance data, earnings, management discussion, or audit information. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2016-12-01 English

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