LYGEND RESOURCE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON WEDNESDAY, 24 JULY 2024
LYGEND RESOURCE: Monthly Returns
LYGEND RESOURCE: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JULY 2024
LYGEND RESOURCE: NOTICE OF EXTRAORDINARY GENERAL MEETING
LYGEND RESOURCE: (1) APPLICATION FOR THE H SHARE FULL CIRCULATION; (2) PROPOSED GRANT OF AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO HANDLE ALL MATTERS RELATING TO THE H SHARE FULL CIRCULATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
LYGEND RESOURCE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LYGEND RESOURCE: CONNECTED TRANSACTION ESTABLISHMENT OF THE JV COMPANY
LYGEND RESOURCE: SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONNEW SHAREHOLDERS AGREEMENT IN RELATION TO THE JVCOMPANY
LYGEND RESOURCE: Monthly Returns
LYGEND RESOURCE: CONNECTED TRANSACTIONNEW SHAREHOLDERS AGREEMENTIN RELATION TO THE JV COMPANY
LYGEND RESOURCE: ARTICLES OF ASSOCIATION
LYGEND RESOURCE: (UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
LYGEND RESOURCE: POLL RESULTS OF THE CLASS MEETINGSHELD ON TUESDAY, 21 MAY 2024
LYGEND RESOURCE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON TUESDAY, 21 MAY 2024
LYGEND RESOURCE: Monthly Returns
LYGEND RESOURCE: CLARIFICATION ANNOUNCEMENT
LYGEND RESOURCE: PROXY FORM FOR THE H SHARE CLASS MEETING TOBE HELD ON 21 MAY 2024
LYGEND RESOURCE: PROXY FORM FOR THE UNLISTED SHARE CLASS MEETING TOBE HELD ON 21 MAY 2024
LYGEND RESOURCE: PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2024
LYGEND RESOURCE: (1)-(2) 2023 REPORTS OF DIRECTORS & SUPERVISORS; (3) 2023 ANNUAL REPORT & AUDITED FINANCIAL STATEMENTS; (4) 2023 DUTY PERFORMANCE REPORT; (5) 2023 FINAL FINANCIAL REPORT & 2024 ANNUAL FINANCIAL BUDGET; (6) 2023 PROFIT DISTRIBUTION PLAN; (7) RE-APPOINTMENT
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