Year archive

LC Logistics, Inc. — 2024 filings

All 44 regulatory filings released by LC Logistics, Inc. (2490) in 2024, sourced directly from the official regulator.

44 Filings

2024 Period

2024 filings (44)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-11-08	English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND Regulatory Filings	2024-10-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2024 Regulatory Filings	2024-10-14	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2024-09-23	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-23	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-23	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF TWO VESSELS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-23	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-20	English
CLOSURE OF REGISTER OF MEMBERS FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 OCTOBER 2024 Regulatory Filings	2024-09-20	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TWO VESSELS Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-06	English
PROFIT WARNING Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
MAJOR TRANSACTION - NOVATION OF SHIPBUILDING AGREEMENTS Regulatory Filings	2024-07-26	English
MAJOR TRANSACTION NOVATION OF SHIPBUILDING AGREEMENTS Regulatory Filings	2024-07-26	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-07-24	English
HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2024-07-09	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
MAJOR TRANSACTION - NOVATION OF SHIPBUILDING AGREEMENTS Regulatory Filings	2024-07-03	English
DISCLOSEABLE TRANSACTION - NOVATION OF SHIPBUILDING AGREEMENTS Regulatory Filings	2024-06-28	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 Regulatory Filings	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2024-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-23	English
PROPOSALS FOR GENERAL MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-23	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-27	English
Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English