Year archive

LC Logistics, Inc. — 2025 filings

All 39 regulatory filings released by LC Logistics, Inc. (2490) in 2025, sourced directly from the official regulator.

39 Filings

2025 Period

2025 filings (39)

Filing	Released	Lang
MAJOR TRANSACTION - IN RELATION TO THE DISPOSAL OF A VESSEL M&A Activity	2025-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-06	English
Final Dividend for the Year Ended 31 December 2024 (Updated) Notice of Dividend Amount	2025-09-29	English
FURTHER CHANGE OF FINAL DIVIDEND PAYMENT DATE Notice of Dividend Amount	2025-09-29	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-06	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-08-04	English
Next Day Disclosure Return Share Issue/Capital Change	2025-07-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-07-24	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-08	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-08	English
(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-08	English
(1) PROPOSED SHARE SUBDIVISION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Nomination Committee - Terms of Reference Governance Information	2025-06-20	English
List of Directors and their Roles and Functions Governance Information	2025-06-20	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
Final Dividend for the Year Ended 31 December 2024 (Updated) Notice of Dividend Amount	2025-05-26	English
CHANGE OF FINAL DIVIDEND PAYMENT DATE Notice of Dividend Amount	2025-05-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-22	English
PROPOSALS FOR GENERAL MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2025-04-22	English
ANNUAL REPORT 2024 Regulatory Filings	2025-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-20	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-03	English