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Year archive

China Infrastructure & Logistics Group Ltd. — 2023 filings

All 41 regulatory filings released by China Infrastructure & Logistics Group Ltd. (1719) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JANUARY 2024
Proxy Solicitation & Information Statement
2023-12-28 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2023-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
PROFIT WARNING
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-28 English
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023&#x3b; AND (II) CHANGE IN CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBERS OF THE REMUNERATION COMMITTEE, AUTHORISED
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Wednesday, 28 June 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-06-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-08 English
Documents on Display - Continuing Connected Transaction
Regulatory Filings
2023-06-08 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-05-31 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 28 June 2023 (or any adjournment thereof)
AGM Information
2023-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
PROPOSED CHANGE OF AUDITORS AND CHANGE OF DATE OF THE AGM AND ANNOUNCEMENT ON BOOK CLOSURE PERIOD
Regulatory Filings
2023-05-19 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-05 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2023 COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2023-04-25 English
ANNUAL REPORT 2022
Annual Report
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English