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Year archive

China Infrastructure & Logistics Group Ltd. — 2018 filings

All 43 regulatory filings released by China Infrastructure & Logistics Group Ltd. (1719) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
Audit Committee - Terms of Reference
Governance Information
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-12 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) CHANGE OF COMPANY WEBSITE&#x3b; AND (4) CHANGE OF COMPANY LOGO
Board/Management Information
2018-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
INSIDE INFORMATION FORMATION OF A JOINT VENTURE
Capital/Financing Update
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-06-22 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2018-06-15 English
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 28 June 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-06-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-05 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2018-05-29 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 25 May 2018 (or any adjournment thereof)
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF THE SHARE OP
AGM Information
2018-04-24 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-24 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2018-03-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Nomination Committee - Terms of Reference
Governance Information
2018-01-25 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-01-25 English
Audit Committee - Terms of Reference
Governance Information
2018-01-25 English
List of Directors and their Role and Function
Board/Management Information
2018-01-25 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-25 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2018-01-19 English