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LC Logistics, Inc. — Investor Relations & Filings

Ticker · 2490 HKEX Transportation and storage
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Filings indexed 125 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2490

About LC Logistics, Inc.

https://www.lcang.com

LC Logistics, Inc. is an integrated cross-border logistics service provider specializing in freight forwarding and time charter services. The company offers comprehensive, end-to-end logistics solutions designed to support Chinese brands and the cross-border e-commerce sector globally. Its core logistics services encompass parcel collection, warehousing and sorting, customs clearance, cross-border ocean freight, warehousing transit, and last-mile delivery. LC Logistics utilizes its resource integration capabilities to ensure stable and reliable transport across key global regions, including North America, Latin America, Europe, Australia, and Asia. A unique selling point is its extensive internet service system, which provides customers with a streamlined experience for online booking, real-time tracking, and digital documentation throughout the logistics process.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, i.e., proxy solicitation materials sent to shareholders to enable them to appoint proxies and vote at the AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2026-04-28 English
PROPOSALS FOR GENERAL MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular for an upcoming Annual General Meeting, containing proposals for general and repurchase mandates, re-election of directors, amendments to the articles of association, the notice of meeting and proxy form. It is clearly a proxy solicitation/information statement sent to shareholders ahead of voting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, detailing resolutions to be considered, voting instructions, proxy appointment procedures, record date, and related shareholder materials. It is distributed to shareholders to provide information and solicit votes. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is titled “2025 ANNUAL REPORT” and contains a full table of contents including corporate information, chairman’s statement, management discussion and analysis, corporate governance report, ESG report, directors’ report, independent auditor’s report, consolidated financial statements, and notes to the financial statements. This is the complete yearly report covering the company’s activities and full financial performance, matching the definition of an Annual Report (10-K). FY 2025
2026-04-28 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an official announcement under HK Listing Rule 13.51(1) setting out proposed amendments to the Company’s articles of association (its constitutional governance documents). It describes changes to internal rules (treasury shares regime, paperless listing, uncertificated securities market) and states that a circular and AGM notice will follow. This is a governance update concerning the Company’s internal rules rather than an AGM presentation, proxy statement, or other category. Therefore, it best fits Governance Information (CGR).
2026-04-28 English
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND (2) CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings Classification · 1% confidence The document is an announcement filed to the Hong Kong Stock Exchange regarding the rescheduling of the annual general meeting date and change of book closure period. It does not present any financial results, proxy materials, voting results, management changes, or actual AGM presentation content. It is a routine corporate event notice under listing rules rather than a detailed report or form. Therefore, it falls under the general regulatory filings category (fallback).
2026-04-28 English

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