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Year archive

China Infrastructure & Logistics Group Ltd. — 2025 filings

All 32 regulatory filings released by China Infrastructure & Logistics Group Ltd. (1719) in 2025, sourced directly from the official regulator.

32 Filings
2025 Period
2025 filings (32)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2025
Report Publication Announcement
2025-09-17 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2025
Report Publication Announcement
2025-09-17 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-23 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-23 English
Nomination Committee - Terms of Reference
Governance Information
2025-06-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-06 English
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025&#x3b; AND (II) CHANGE IN CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE AND EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular of Annual General Meeting and the Proxy Form
Report Publication Announcement
2025-04-30 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 6 June 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-10 English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR, (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-01-10 English