• Listed Companies
  • Circulars
  • Logan Group Company Limited
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  • 2025 Apr 25
    17:09

    Other

    Notice of publication of the 2024 Environmental, Social and Governance Report of the Company

    03380 - LOGAN GROUP


  • 2025 Apr 25
    17:02

    Other

    Notification letter and request form to non-registered shareholders

    03380 - LOGAN GROUP


  • 2025 Apr 25
    17:00

    Other

    Notification letter and reply form to registered shareholders

    03380 - LOGAN GROUP


  • 2025 Apr 25
    16:52

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATE TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    03380 - LOGAN GROUP


  • 2024 Sep 23
    17:51

    Other

    Notification letter and request form to non-registered shareholders

    03380 - LOGAN GROUP


  • 2024 Sep 23
    17:50

    Other

    Notification letter and reply form to registered shareholders

    03380 - LOGAN GROUP


  • 2024 Apr 29
    16:47

    Other

    Notice of publication of the 2023 Environmental, Social and Governance Report of the Company

    03380 - LOGAN GROUP


  • 2024 Apr 26
    16:55

    Other

    Notification letter and request form to non-registered shareholders

    03380 - LOGAN GROUP


  • 2024 Apr 26
    16:55

    Other

    Notification letter and reply form to registered shareholders

    03380 - LOGAN GROUP


  • 2024 Apr 26
    16:52

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    03380 - LOGAN GROUP


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