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China Infrastructure & Logistics Group Ltd. — Investor Relations & Filings

Ticker · 1719 ISIN · KYG2163V1032 HKEX Transportation and storage
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Filings indexed 314 across all filing types
Latest filing 2021-04-21 AGM Information
Country HK Hong Kong
Listing HKEX 1719

About China Infrastructure & Logistics Group Ltd.

http://www.cilgl.com

China Infrastructure & Logistics Group Ltd. specializes in the development, operation, and management of container and other ports. The company's core business is the provision of comprehensive terminal and logistics services, primarily focused on facilities within the People's Republic. Key services offered include port and warehouse leasing, container handling, and cargo handling. Furthermore, the company provides specialized supply chain management, port construction, and logistics consultation services.

Recent filings

Filing Released Lang Actions
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 26 May 2021 (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of China Infrastructure & Logistics Group Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance and buy-back mandates. The content is typical of proxy materials distributed to shareholders before an AGM to facilitate voting. It is not the AGM presentation itself, nor the actual annual report or financial statements, but a proxy form related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 4952 characters, consistent with a proxy form rather than a full report or announcement.
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of China Infrastructure & Logistics Group Ltd., including the date, time, venue, and the agenda items to be discussed and voted on at the meeting. It includes resolutions to be passed, such as adoption of audited financial statements, re-election of directors, authorization of share allotment and buyback mandates, and appointment of auditors. The document is a formal notice to shareholders about the AGM and does not contain the actual financial statements or detailed financial performance data. It is not a report itself but an announcement of the meeting and its agenda. Therefore, according to the classification rules, this document fits the category of AGM Information (AGM-R). The document length (12,018 characters) supports that it is a detailed notice rather than a brief announcement or a full report.
2021-04-21 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
AGM Information Classification · 100% confidence The document is a circular to shareholders of China Infrastructure & Logistics Group Ltd. regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed grant of general mandates to issue shares and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The text references the AGM date, proxy forms, precautionary measures for the AGM, and detailed explanations of the resolutions to be proposed at the AGM. The document is not a financial report, earnings release, or regulatory filing but rather a detailed meeting circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length and content confirm it is the actual circular, not just an announcement of the meeting or results.
2021-04-21 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including corporate information, financial highlights, chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, board of directors report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The presence of full financial statements and extensive narrative analysis for the year ended 31 December 2020 confirms this is a full annual report. The length of the document (15,000 characters) and the depth of content further support this classification. There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2020
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital movements rather than a financial report or announcement of voting results. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities.
2021-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' from China Infrastructure & Logistics Group Ltd. It contains detailed financial data including revenue, profit, earnings per share, assets, liabilities, and operational highlights for the full fiscal year ended December 31, 2020. The document includes comprehensive financial statements and management discussion of business operations and performance. It is not a brief announcement or a notice of report publication but a full report of annual audited results. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than a short announcement or other filing types. The length (15,000 characters) and detailed financial content support this classification with high confidence. FY 2020
2021-03-30 English

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