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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 2019-11-18 Proxy Solicitation & In…
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 Extraordinary General Meeting (the "Meeting") to be held on Thursday, 5 December 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of China Infrastructure & Logistics Group Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, including approval of construction contracts and re-election of a director. This type of document is used to solicit votes from shareholders prior to a meeting and is not a report or announcement of voting results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Board/Management Information announcement or a voting results declaration. The document is a proxy solicitation material, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed proxy voting instructions and resolutions to be voted on, consistent with PSI filings.
2019-11-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Infrastructure & Logistics Group Ltd. It includes details about the meeting date, location, agenda items such as approval of construction contracts and re-election of a director, proxy voting instructions, and shareholder meeting procedures. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a full report, audit, or earnings release, but rather materials sent to shareholders to provide information and request votes for the meeting.
2019-11-18 English
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES RE-ELECTION OF DIRECTOR AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China Infrastructure & Logistics Group Ltd. concerning connected transactions related to construction service contracts and the re-election of a director. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, definitions, and a notice of an Extraordinary General Meeting (EGM) with proxy forms. The content is typical of materials sent to shareholders to inform and solicit approval for specific corporate actions at a general meeting. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive circular related to shareholder voting and corporate governance matters. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2019-11-18 English
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES
Regulatory Filings Classification · 95% confidence The document is an announcement from China Infrastructure & Logistics Group Ltd. regarding connected transactions related to construction services. It references previous announcements and a circular, clarifies the nature of the transactions under the Listing Rules, and mentions the requirement for reporting, announcement, and independent shareholders' approval. The document is relatively short (2962 characters) and serves as a regulatory announcement about connected transactions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES
Regulatory Filings Classification · 95% confidence The document is an announcement from China Infrastructure & Logistics Group Ltd. regarding a further delay in the despatch of a circular related to a continuing connected transaction. It references previous announcements and states that the circular, which contains information on construction contracts and a notice of an extraordinary general meeting (EGM), will be delayed. The document is short (2423 characters) and primarily serves as a notification about the delay in sending out the circular rather than containing the circular or detailed financial data itself. Therefore, it is an announcement related to shareholder meeting materials, specifically about the timing of the circular despatch, which fits the category of Regulatory Filings (RNS) as it does not contain the actual circular or detailed report but is a regulatory announcement about the delay.
2019-11-15 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES
Report Publication Announcement Classification · 95% confidence The document is an announcement from China Infrastructure & Logistics Group Ltd. regarding a delay in the despatch of a circular related to a continuing connected transaction. It references a previous announcement and states that the circular, which includes further information on construction contracts and a notice of an extraordinary general meeting (EGM), will be delayed. The document is short (2235 characters) and serves as a notification about the timing of a shareholder communication rather than containing substantive financial data or detailed report content. Therefore, it is an announcement about the publication timing of a report (the circular), fitting the definition of a Report Publication Announcement (RPA).
2019-11-07 English

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