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Announcements & Circulars

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

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 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

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

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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.

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