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Release Time Stock Code Stock Short Name Document
Release Time: 20/10/2026 21:23 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Date of Board Meeting]
(REVISED) DATE OF BOARD MEETING (258KB)
Release Time: 20/10/2026 16:32 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
(Cancelled and Reissued) Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (150KB)
Release Time: 19/10/2026 19:57 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/10/2026 16:37 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/10/2026 22:29 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/10/2026 22:24 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/10/2026 07:00 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (74KB)
Release Time: 30/09/2026 16:40 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (279KB)
Release Time: 30/09/2026 12:12 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Next Day Disclosure Returns - [Share Buyback / Others]
Next Day Disclosure Return (86KB)
Release Time: 30/09/2026 06:38 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE STRATEGY AND ESG COMMITTEE OF THE BOARD OF DIRECTORS (30KB)
Release Time: 30/09/2026 06:35 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (33KB)
Release Time: 30/09/2026 06:34 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (34KB)
Release Time: 30/09/2026 06:32 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD (45KB)
Release Time: 30/09/2026 06:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (256KB)
Release Time: 29/09/2026 21:34 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/09/2026 21:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
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Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Inside Information]
]
INSIDE INFORMATION - ANNOUNCEMENT ON THE COMPLETION OF A SHARE OFFERING (55KB)
Release Time: 28/09/2026 21:15 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/09/2026 21:11 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/09/2026 21:07 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/09/2026 21:01 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/09/2026 21:20 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/09/2026 21:16 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/09/2026 21:10 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
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Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Inside Information]
]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE A SHARE OFFERING (55KB)
Release Time: 21/09/2026 21:09 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 21/09/2026 21:06 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 21/09/2026 08:00 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/09/2026 21:11 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/09/2026 21:07 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/09/2026 21:02 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
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Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Inside Information]
]
INSIDE INFORMATION - DETERMINATION OF THE OFFER SIZE AND OFFER PRICE FOR THE A SHARE OFFERING (54KB)
Release Time: 15/09/2026 20:50 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 14/09/2026 16:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (5MB)
Release Time: 10/09/2026 07:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:27 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:25 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:22 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:19 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:16 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:14 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:11 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:09 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:06 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:03 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 07:00 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:57 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:54 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:52 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:49 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:46 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:43 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:40 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:37 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:34 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:31 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/09/2026 06:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
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Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Inside Information]
]
INSIDE INFORMATION - PRELIMINARY PRICE CONSULTATION PERIOD FOR THE PROPOSED A SHARE OFFERING AND PRINCIPAL CONTENTS OF A SHARE PROSPECTUS (71KB)
Release Time: 03/09/2026 11:21 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 27/08/2026 19:10 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (209KB)
Release Time: 17/08/2026 16:37 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (150KB)
Release Time: 07/08/2026 17:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE PROPOSED A SHARE OFFERING (226KB)
Release Time: 05/08/2026 21:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PHASE II OF RKEF PROJECT ACHIEVING FULL CAPACITY (198KB)
Release Time: 05/08/2026 14:56 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 10/07/2026 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE PROPOSED A SHARE OFFERING (243KB)
Release Time: 07/07/2026 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE PROPOSED A SHARE OFFERING (240KB)
Release Time: 06/07/2026 16:37 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 30/06/2026 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE PROPOSED A SHARE OFFERING (247KB)
Release Time: 26/06/2026 08:26 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ANNOUNCEMENT ON THE PROGRESS OF THE PROPOSED A SHARE OFFERING (294KB)
Release Time: 11/06/2026 16:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (202KB)
Release Time: 04/06/2026 21:54 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PROGRESS OF PHASE II OF RKEF PROJECT (53KB)
Release Time: 03/06/2026 14:18 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 29/05/2026 19:00 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
UPDATE ON THE QUALIFICATION OF A JOINT COMPANY SECRETARY, RESIGNATION OF THE OTHER JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (55KB)
Release Time: 22/05/2026 22:04 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATE) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (45KB)
Release Time: 22/05/2026 21:56 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2026 (87KB)
Release Time: 06/05/2026 16:38 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 30/04/2026 17:22 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (55KB)
Release Time: 30/04/2026 16:42 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026 (142KB)
Release Time: 30/04/2026 16:41 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2025 ANNUAL GENERAL MEETING (142KB)
Release Time: 30/04/2026 16:40 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) REPORT OF DIRECTORS OF THE COMPANY FOR 2025; (2) DUTY PERFORMANCE REPORT OF INDEPENDENT DIRECTORS FOR 2025; (3) PROPOSED PROFIT DISTRIBUTION PLAN FOR 2025; (4) PROPOSED RE-APPOINTMENT OF AUDITOR FOR 2026; (5) REMUNERATION OF THE DIRECTORS FOR 2026; (6) PROPOSED BANK CREDIT LINE APPLICATIONS FOR 2026 AND PROVISION OF GUARANTEES BY THE COMPANY AND/OR ITS SUBSIDIARIES; (7) EXPECTED EXTERNAL GUARANTEES AND RELATED-PARTY TRANSACTIONS BY THE COMPANY AND/OR ITS SUBSIDIARIES FOR 2026; (8) PROPOSED (313KB)
Release Time: 30/04/2026 16:39 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (9MB)
Release Time: 30/04/2026 16:37 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (3MB)
Release Time: 15/04/2026 22:53 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT- BUSINESS UPDATE (53KB)
Release Time: 08/04/2026 12:12 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 31/03/2026 22:43 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (208KB)
Release Time: 31/03/2026 22:20 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (42KB)
Release Time: 31/03/2026 22:15 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (64KB)
Release Time: 19/03/2026 16:32 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (178KB)
Release Time: 04/03/2026 16:41 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 05/02/2026 15:32 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
(Revised) Monthly Returns (69KB)
Release Time: 04/02/2026 11:40 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (69KB)
Release Time: 26/01/2026 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO A JOINT VENTURE COMPANY (55KB)
Release Time: 13/01/2026 22:00 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO A JOINT VENTURE COMPANY (89KB)
Release Time: 02/01/2026 22:32 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (66KB)
Release Time: 02/01/2026 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (208KB)
Release Time: 31/12/2025 22:30 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - SHENZHEN STOCK EXCHANGE ACCEPTED THE APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING (203KB)
Release Time: 19/12/2025 18:36 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 19 DECEMBER 2025 (262KB)
Release Time: 04/12/2025 16:12 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (66KB)
Release Time: 03/12/2025 22:48 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2025 (138KB)
Release Time: 03/12/2025 22:47 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (136KB)
Release Time: 03/12/2025 22:45 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Circulars - [Other]
(1) PROPOSED INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF THE COMPANY ON THE MAIN BOARD OF THE SHENZHEN STOCK EXCHANGE - CONFIRMATION ON THE RELATED-PARTY TRANSACTIONS OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2022, 2023 AND 2024 AND THE SIX MONTHS ENDED 30 JUNE 2025; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (243KB)
Release Time: 02/12/2025 21:31 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING (161KB)
Release Time: 21/11/2025 16:39 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Announcements and Notices - [Other - Miscellaneous]
PROPOSED INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF THE COMPANY ON THE MAIN BOARD OF THE SHENZHEN STOCK EXCHANGE - CONFIRMATION ON THE RELATED-PARTY TRANSACTIONS OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2022, 2023 AND 2024 AND THE SIX MONTHS ENDED 30 JUNE 2025 (55KB)
Release Time: 05/11/2025 09:02 Stock Code: 02245 Stock Short Name: LYGEND RESOURCE Document:
Monthly Returns
Monthly Returns (66KB)
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