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Year archive

China Infrastructure & Logistics Group Ltd. — 2022 filings

All 55 regulatory filings released by China Infrastructure & Logistics Group Ltd. (1719) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-10-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2022-09-30 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPLETION OF THE SHARE TRANSFER AGREEMENT WITH ZALL HOLDINGS
Share Issue/Capital Change
2022-09-30 English
CONNECTED TRANSACTIONS COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2022-09-30 English
CONNECTED TRANSACTIONS COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2022-09-29 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPLETION OF THE SHARE TRANSFER AGREEMENT WITH WANG KAIWEI
Capital/Financing Update
2022-09-28 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INSIDE INFORMATION INDICATIVE ANNOUNCEMENT IN RELATION TO SIGNING OF THE SHARE TRANSFER AGREEMENTS
Capital/Financing Update
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
POSITIVE PROFIT ALERT
Earnings Release
2022-08-12 English
INSIDE INFORMATION ANNOUNCEMENT REGARDING PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND PUBLIC SOLICITATION OF TRANSFEREES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-08-05 English
INSIDE INFORMATION IN RELATION TO THE PROPOSED EQUITY TRANSFER BY SHAREHOLDERS
Capital/Financing Update
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2022-06-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Tuesday, 28 June 2022 (or any adjournment thereof)
AGM Information
2022-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-02 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENER
AGM Information
2022-06-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-25 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN OF THE BOARD AND RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF THE BOARD COMPOSITION&#x3b; (4) APPOINTMENT OF GENERAL MANAGER&#x3b; (5
Board/Management Information
2022-05-25 English
SUPPLEMENTAL ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNUAL REPORT 2021
Annual Report
2022-04-28 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-22 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS ANNOUNCEMENT&#x3b; AND (2) FURTHER POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2022-04-14 English
DATE OF BOARD MEETING AND UPDATE OF PUBLICATION OF AUDITED ANNUAL RESULTS
Report Publication Announcement
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-03-31 English
(1) EXPECTED DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS&#x3b; (2) PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS&#x3b; AND (3) DATE OF BOARD MEETING
Report Publication Announcement
2022-03-29 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL
M&A Activity
2022-03-28 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2022-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI
M&A Activity
2022-03-04 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH THE ISSUED SHARE CAPITAL OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD.
M&A Activity
2022-03-03 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMI
Merger & Acquisition
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON
Regulatory Filings
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF
Regulatory Filings
2022-01-31 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND
M&A Activity
2022-01-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-11 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CICC FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED S
M&A Activity
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English