2018 Apr 27
22:22

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP

2017 Nov 06
21:18

Share Option Scheme

GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03380 - LOGAN GROUP

2017 May 18
21:07

Major Transaction

MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

03380 - LOGAN GROUP

2017 Apr 17
18:47

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP

2016 Jun 30
07:08

Major Transaction

FRAMEWORK AGREEMENT IN RELATION TO MAJOR TRANSACTION - DEEMED DISPOSAL OF 10% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

03380 - LOGAN GROUP

2016 Apr 08
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP

2015 Apr 23
16:23

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP

2014 Jul 16
06:07

Share Option Scheme

GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03380 - LOGAN GROUP

2014 Jun 27
07:52

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN KING KERRY INVESTMENTS COMPANY LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03380 - LOGAN GROUP

2014 Apr 08
12:21

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP