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Year archive

Logan Group Company Limited — 2022 filings

All 64 regulatory filings released by Logan Group Company Limited (3380) in 2022, sourced directly from the official regulator.

64 Filings
2022 Period
2022 filings (64)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-30 English
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-11-08 English
INSIDE INFORMATION WINDING-UP PETITION
Legal Proceedings Report
2022-11-07 English
TRADING HALT
Regulatory Filings
2022-11-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-10-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-13 English
UNAUDITED OPERATING DATA FOR SEPTEMBER 2022
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Regulatory Filings
2022-09-23 English
UNAUDITED OPERATING DATA FOR AUGUST 2022
Regulatory Filings
2022-09-09 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-09-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 OCTOBER 2022
AGM Information
2022-09-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-09 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES&#x3b; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; (4) ADOPTION OF THE NEW MEMORANDUM AND AR
AGM Information
2022-09-09 English
Annual Report 2021
Annual Report FY 2021
2022-09-09 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-08-24 English
(1) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (2) FULFILMENT OF RESUMPTION GUIDANCE AND (3) RESUMPTION OF TRADING
Annual Report FY 2021
2022-08-23 English
INFORMATION UPDATE INSIDE INFORMATION
Capital/Financing Update
2022-08-23 English
(1) DATE OF BOARD MEETING AND (2) PROFIT WARNING
Regulatory Filings
2022-08-21 English
UNAUDITED OPERATING DATA FOR JULY 2022
Regulatory Filings
2022-08-14 English
RESUMPTION GUIDANCE
Regulatory Filings
2022-08-14 English
QUARTERLY UPDATE INSIDE INFORMATION
Capital/Financing Update
2022-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
UNAUDITED OPERATING DATA FOR JUNE 2022
Capital/Financing Update
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
UNAUDITED OPERATING DATA FOR MAY 2022
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
CHANGE OF AUDITORS
Audit Report / Information FY 2021
2022-05-13 English
SUSPENSION OF TRADING
Regulatory Filings
2022-05-12 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2022-05-12 English
UNAUDITED OPERATING DATA FOR APRIL 2022
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Transaction in Own Shares
2022-05-05 English
(1) DELAY IN PUBLICATION OF AUDITED RESULTS AND ANNUAL REPORT (2) POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2022-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-19 English
UNAUDITED OPERATING DATA FOR MARCH 2022
Capital/Financing Update
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
(Re-published for debt holders information) UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-01 English
(Re-published for debt holders information) (1) DELAY IN PUBLICATION OF AUDITED RESULTS (2) PUBLICATION OF UNAUDITED RESULTS
Report Publication Announcement
2022-03-31 English
UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-31 English
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-03-31 English
(1) DELAY IN PUBLICATION OF AUDITED RESULTS (2) PUBLICATION OF UNAUDITED RESULTS
Report Publication Announcement
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
UNAUDITED OPERATING DATA FOR FEBRUARY 2022
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES
Capital/Financing Update
2022-02-16 English
UNAUDITED OPERATING DATA FOR JANUARY 2022
Regulatory Filings
2022-02-09 English
VOLUNTARY ANNOUNCEMENT CLARIFICATION
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Transaction in Own Shares
2022-02-07 English
ISSUANCE OF HK$1,950 MILLION 6.95% EQUITY-LINKED SECURITIES DUE 2026
Capital/Financing Update
2022-01-27 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-17 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES
Capital/Financing Update
2022-01-14 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-14 English
UNAUDITED OPERATING DATA FOR DECEMBER 2021
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English