Change of company secretary and Authorised representative
Filed with HKEX · Stock code 2490 · · 1 page · English
Summary by 6ix AI
This filing is a notification regarding a change in company secretary and authorised representative for LC Group Holding Limited, formerly known as LC Logistics, Inc. The announcement confirms that Ms. Ding Sujun is now qualified to act as the sole company secretary, effective from a specified date, following the resignation of Ms. Ng Sau Mei. The Board expresses gratitude to Ms. Ng for her contributions and welcomes Ms. Ding to her new role.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from LC Logistics
- Interim report 2026
- Amended and Restated Articles of Association
- Change of auditors
- Next Day Disclosure Return
- Documents on display-major disposal in relation to the sale and leaseback of a vessel
Later from LC Logistics
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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