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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 2012-10-31 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
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding a change of address of the company's principal share registrar and transfer office. It does not contain financial data, management discussion, voting results, or any report content. The document is short (1736 characters) and is an official announcement about a corporate administrative change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require substantive financial or operational content. It is not a regulatory filing related to compliance or certifications either. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous official announcements that do not fit other categories.
2012-10-31 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements 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. The document does not contain financial data, management discussion, or detailed report content. It is a short announcement related to shareholder meeting logistics rather than the AGM materials themselves or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically concerns the closure of the register for voting eligibility ahead of the AGM, it aligns more closely with DVA, which covers official voting rights announcements and related shareholder meeting procedural notices. The document length is short (1906 characters), and it is an announcement rather than a report or transcript. Hence, the classification is DVA with high confidence.
2012-10-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for APAC Resources Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 9,050 characters, which is typical for an AGM notice. There is no detailed financial data or management discussion, only the agenda and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2012-10-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING(OR ANY ADJOURNED MEETING)
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of APAC Resources Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. There is no financial data, report content, or detailed presentation of company performance. This document is a meeting-related material specifically for the AGM, not the AGM report or minutes themselves. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under 'AGM Information' (AGM-R). The document length is under 5,000 characters and is clearly a proxy form for the AGM, not an announcement or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2012-10-22 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from APAC Resources Limited dated 22 October 2012, addressing shareholders about proposals for the re-election of directors and general mandates to issue securities and repurchase shares. It includes a notice convening the annual general meeting (AGM) and detailed information about the resolutions to be proposed at the AGM. The content focuses on governance matters such as director re-election and share issuance/repurchase mandates, typical of materials sent to shareholders ahead of an AGM. It is not a full annual report, earnings release, or financial statement, but rather a detailed circular related to the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the appropriate classification is PSI with high confidence.
2012-10-22 English
Annual Report 2012
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including CEO's message, management discussion and analysis, biographical details of directors and management, directors' report, corporate governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The financial period covered is the 12 months ended 30 June 2012, indicating a full fiscal year report. The length of the document (15,000 characters) and the presence of extensive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2012-10-22 English

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