Logan Group Announces Online Release of 2025 Annual Report and AGM Circular

Bulletin Express04-27

Logan Group Company Limited issued a notification on 27 April 2026 confirming that the English and Chinese versions of its 2025 Annual Report and the circular containing the notice of the forthcoming Annual General Meeting are now available on both the company’s website (www.logangroup.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Registered shareholders who have previously opted for printed communications will receive hard copies enclosed with the notice. Shareholders preferring printed versions—or those who experience difficulties accessing digital documents—can obtain free hard copies by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 3380-ecom@vistra.com.

The notice highlights that providing a functional email address is the shareholder’s responsibility. Until a valid address is recorded, the company will distribute future publication notices and actionable corporate communications in printed form only.

Enquiries may be directed to Tricor Investor Services Limited via telephone at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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