• Listed Companies
  • Circulars
  • LOGAN GROUP
  • EN
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  • Apr 22, 2021
    16:32

    (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

    Re-election or Appointment of Director subject to Shareholders' Approval

    03380 - LOGAN GROUP


  • Apr 28, 2020
    17:24

    (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    03380 - LOGAN GROUP


  • Apr 17, 2020
    16:38

    (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

    Re-election or Appointment of Director subject to Shareholders' Approval

    03380 - LOGAN GROUP


  • Apr 15, 2019
    16:44

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    03380 - LOGAN GROUP


  • Apr 27, 2018
    22:22

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    03380 - LOGAN GROUP


  • Nov 06, 2017
    21:18

    GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Share Option Scheme

    03380 - LOGAN GROUP


  • May 18, 2017
    21:07

    MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

    Major Transaction

    03380 - LOGAN GROUP


  • Apr 17, 2017
    18:47

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    03380 - LOGAN GROUP


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