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INVESTORS

Announcements & Circulars

INSIDE INFORMATION – (I) SUSPENSION OF PRODUCTION OF YANTAI ZHONGJIA AND YANTAI MUJIN; AND (II) PROGRESS ON THE USE OF THE NET PROCEEDS FROM THE PLACING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20260112
APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE
PROPOSED CHANGE OF COMPANY NAME
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20251104
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
NOTICE OF BOARD MEETING 20251128
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF DGZ MINE
PLACING OF NEW SHARES UNDER GENERAL MANDATE
INSIDE INFORMATION –SUSPENSION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE
Cash Dividend Announcement for Equity Issuer 20250829
NOTICE OF BOARD MEETING 20250813
RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
INSIDE INFORMATION –SUSPENSION OF PRODUCTION OF DGZ MINE
GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
NOTICE OF ANNUAL GENERAL MEETING 20250528
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 20250528
NOTICE OF BOARD MEETING 20250520
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
PROFIT ALERT 20250324
NOTICE OF BOARD MEETING 20250310
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF SHARES IN THE TARGET COMPANY
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS20250206
Risk Management Committee – Terms of Reference
Environmental, Social and Governance (ESG) Committee – Terms of Reference
ESTABLISHMENT OF (I) THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE; AND (II) THE RISK MANAGEMENT COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20250204
RESIGNATION OF EXECUTIVE DIRECTOR
ANNOUNCEMENT ON THE PROGRESS OF DISCLOSEABLE TRANSACTION
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN THE TARGET COMPANY
DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN THE TARGET COMPANY
NOTICE OF BOARD MEETING 20241111
Cash Dividend Announcement for Equity Issuer
PROFIT ALERT
CHANGE IN USE OF THE NET PROCEEDS FROM GLOBAL OFFERING
NOTICE OF BOARD MEETING
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; AND (II) CHANGE OF MEMBER OF THE BOARD
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;PROPOSED RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
FORM OF PROXY FOR ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
VOLUNTARY ANNOUNCEMENT (I) LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION; AND (II) DELAY IN THE EXPECTED TIMELINE FOR UTILIZING THE NET PROCEEDS FROM GLOBAL OFFERING
END OF STABILISATION PERIOD, NO STABILISING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Formal Notice-20231214
New Arrangements on Dissemination of Corporate Communications
Dissemination of Corporate Communications202404

Prospectus

2489-Prospectus

Corporate Governance

List of Directors roles and functions
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
MEMORANDUM AND ARTICLES OF ASSOCIATION
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee

Other Information

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20260131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251231
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251130
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251031
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250930
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250831
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250731
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250630
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250531
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 20250528
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250430
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250331
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20250228
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20250131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241231
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241130
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241031
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240930
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240831
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240731
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities30062024
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240531
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240430
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in 20240331
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240229
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Dissemination of Corporate Communications

Arrangement of Electronic Dissemination of Corporate Communications

Financial Statements

2025 THIRD QUARTERLY REPORT
INTERIM REPORT 2025
INTERIM RESULTS ANNOUNCEMENT 20250630
2025 FIRST QUARTERLY REPORT
ANNUAL REPORT 2024
2024 THIRD QUARTERLY REPORT
INTERIM REPORT 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 First Quarterly Report
Annual Report 2023

Investors

Investors

Announcements & Circulars

INSIDE INFORMATION – (I) SUSPENSION OF PRODUCTION OF YANTAI ZHONGJIA AND YANTAI MUJIN; AND (II) PROGRESS ON THE USE OF THE NET PROCEEDS FROM THE PLACING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20260112
APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE
PROPOSED CHANGE OF COMPANY NAME
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20251104
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
NOTICE OF BOARD MEETING 20251128
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF DGZ MINE
PLACING OF NEW SHARES UNDER GENERAL MANDATE
INSIDE INFORMATION –SUSPENSION OF PRODUCTION OF SONGJIAGOU UNDERGROUND MINE
Cash Dividend Announcement for Equity Issuer 20250829
NOTICE OF BOARD MEETING 20250813
RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
INSIDE INFORMATION –SUSPENSION OF PRODUCTION OF DGZ MINE
GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
NOTICE OF ANNUAL GENERAL MEETING 20250528
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 20250528
NOTICE OF BOARD MEETING 20250520
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
PROFIT ALERT 20250324
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF SHARES IN THE TARGET COMPANY
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS20250206
Risk Management Committee – Terms of Reference
Environmental, Social and Governance (ESG) Committee – Terms of Reference
ESTABLISHMENT OF (I) THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE; AND (II) THE RISK MANAGEMENT COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20250204
RESIGNATION OF EXECUTIVE DIRECTOR
ANNOUNCEMENT ON THE PROGRESS OF DISCLOSEABLE TRANSACTION
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN THE TARGET COMPANY
DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN THE TARGET COMPANY
NOTICE OF BOARD MEETING 20241111
Cash Dividend Announcement for Equity Issuer
PROFIT ALERT
CHANGE IN USE OF THE NET PROCEEDS FROM GLOBAL OFFERING
NOTICE OF BOARD MEETING
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; AND (II) CHANGE OF MEMBER OF THE BOARD
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;PROPOSED RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
FORM OF PROXY FOR ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
VOLUNTARY ANNOUNCEMENT (I) LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION; AND (II) DELAY IN THE EXPECTED TIMELINE FOR UTILIZING THE NET PROCEEDS FROM GLOBAL OFFERING
END OF STABILISATION PERIOD, NO STABILISING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Formal Notice-20231214
New Arrangements on Dissemination of Corporate Communications
Dissemination of Corporate Communications202404

Investors

Prospectus

2489-Prospectus

Investors

Corporate Goverance

List of Directors roles and functions
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
MEMORANDUM AND ARTICLES OF ASSOCIATION
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee

Investors

Other Information

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20260131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251231
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251130
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20251031
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250930
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250831
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250731
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250630
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250531
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 20250528
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250430
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250331
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities 20250228
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20250131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241231
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241130
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20241031
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240930
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240831
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240731
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities30062024
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240531
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240430
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in 20240331
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240229
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities20240131
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Investors

Dissemination of Corporate Communications

Arrangement of Electronic Dissemination of Corporate Communications

Investors

Financial Statements

2025 THIRD QUARTERLY REPORT
INTERIM REPORT 2025
INTERIM RESULTS ANNOUNCEMENT 20250630
2025 FIRST QUARTERLY REPORT
Annual Report 2024
2024 THIRD QUARTERLY REPORT
INTERIM REPORT 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 First Quarterly Report
Annual Report 2023

Persistence was incorporated in the Cayman Islands on 21 May 2019. Persistence through its wholly-owned subsidiary – Majestic Yantai Gold Ltd. (BVI) (“Majestic Yantai BVI”) has established Yantai Zhongjia Mining Co. Ltd. (“Yantai Zhongjia”) in Yantai city of Shandong Province, China.

On 1 March 2025, Persistence Gold and Majestic Yantai Gold Ltd. (BVI) together completed the acquisition of a 52% equity shares in Yantai Mujin Mining, officially becoming its controlling shareholder.

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Email

info@persistencegold.com

Phone

+852 3796 3146

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