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Logan Group Sets June 2026 AGM, Seeks Share Buyback Mandate

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Logan Group Sets June 2026 AGM, Seeks Share Buyback Mandate

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Logan Property Holdings Co ( (HK:3380) ) has shared an update.

Logan Group Company Limited has called its annual general meeting for 11 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and receive reports from the board and external auditors. The agenda also includes the re-election of two executive directors and one independent non-executive director, approval of directors’ remuneration, and re-appointment of Prism Hong Kong Limited as auditor with authority for the board to set its fees.

Shareholders will additionally vote on granting the board a general mandate to repurchase up to 10% of the company’s issued share capital, excluding any treasury shares, during the defined mandate period. If approved, this buyback authority would give the board greater flexibility in capital management, potentially influencing share liquidity and capital structure while signalling ongoing adherence to established corporate governance practices.

More about Logan Property Holdings Co

Logan Group Company Limited is a Hong Kong-listed property developer operating in the real estate sector. The company focuses on residential and mixed-use property projects, primarily serving urban markets in mainland China and the broader Greater Bay Area, and is subject to Hong Kong listing rules and corporate governance requirements.

YTD Price Performance: -31.84%

Average Trading Volume: 11,641,936

Technical Sentiment Signal: Sell

Current Market Cap: HK$6.94B

For detailed information about 3380 stock, go to TipRanks’ Stock Analysis page.

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