Skip to main content
Year archive

Logan Group Company Limited — 2023 filings

All 39 regulatory filings released by Logan Group Company Limited (3380) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INFORMATION UPDATE
Capital/Financing Update
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-10-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-10-03 English
CHANGE OF DIRECTORS
Board/Management Information
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification letter and request form to non-registered shareholders
Report Publication Announcement
2023-09-21 English
Interim Report 2023
Regulatory Filings
2023-09-21 English
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-28 English
Notification letter and request form to non-registered shareholders
Report Publication Announcement
2023-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 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; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
Annual Report 2022
Annual Report FY 2022
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
(Re-published for debt holders information) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
INFORMATION UPDATE AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-03-13 English
PROFIT WARNING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
INFORMATION UPDATE ON THE HOLISTIC DEBT EXTENSION
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English