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Year archive

China Infrastructure & Logistics Group Ltd. — 2026 filings

All 23 regulatory filings released by China Infrastructure & Logistics Group Ltd. (1719) in 2026, sourced directly from the official regulator.

23 Filings
2026 Period
2026 filings (23)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2026-04-22 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting and the Proxy Form
Report Publication Announcement
2026-04-22 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 10 June 2026 at 10:30 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 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
2026-04-22 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2026-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular of Extraordinary General Meeting
Report Publication Announcement
2026-02-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular of Extraordinary General Meeting and the Proxy form
Report Publication Announcement
2026-02-13 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2026-02-13 English
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Monday, 9 March 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2026-02-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2026-02-13 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2026-01-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2026-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-02 English