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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 2013-11-11 Net Asset Value
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
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from APAC Resources Limited providing the unaudited net asset value (NAV) per share as of a specific date (31 October 2013). It includes the calculation basis and the number of shares in issue. The document is brief (1565 characters) and focuses solely on the NAV update without detailed financial statements or analysis. It is not an annual or interim report, nor a regulatory filing or other type of announcement. The content matches the definition of a Net Asset Value update, which is typically a regular update of NAV primarily for investment funds or companies with listed investments.
2013-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
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 31/10/2013. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing specific to share capital movements for a listed issuer. The document length is substantial (13,704 characters), indicating it is a full report rather than a brief announcement. This type of document aligns with a Share Issue/Capital Change filing, which covers new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2013-11-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information Classification · 95% confidence The document is an announcement regarding the closure of the register of members for the purpose of determining eligibility to attend and vote at the upcoming Annual General Meeting (AGM). It specifies dates for the register closure and instructions for share transfers. There is no financial data, no detailed report content, and the document is relatively short (1888 characters). It is clearly an announcement related to the AGM but not the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R) as it pertains to the AGM event and shareholder participation details.
2013-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, location, and agenda of the AGM for APAC Resources Limited. It lists ordinary business items such as receiving and adopting audited financial statements, re-election of directors, and re-appointment of auditors. It also includes special business resolutions related to share allotment and repurchase mandates. The document is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or minutes. It is not the Annual Report itself, nor a voting result announcement. The length is about 9,034 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2013-10-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNED MEETING)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of APAC Resources Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates to the board. This type of document is not the AGM presentation or materials themselves, nor is it the voting results announcement. It is a proxy solicitation document sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4901 characters, consistent with a proxy form rather than a full report or announcement. Hence, the classification is PSI with high confidence.
2013-10-25 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES
AGM Information Classification · 100% confidence The document is a circular dated 25 October 2013 from APAC Resources Limited to its shareholders. It contains detailed information about proposals for the Annual General Meeting (AGM) scheduled for 5 December 2013, including the re-election of directors and general mandates to issue securities and repurchase shares. It includes a letter from the board, explanatory statements, and the notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. There is no financial data or earnings information, nor is it a transcript or audit report. The document is not a report publication announcement but the actual circular containing substantive information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2013-10-25 English

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