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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 2019-01-02 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital structure and changes during the month, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting share capital movements to the exchange, typical of a capital/financing update or a regulatory filing. However, since it is a monthly return specifically about share capital movements, it fits best under Capital/Financing Update (CAP). The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is CAP with high confidence.
2019-01-02 English
Audit Committee - Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Audit Committee — Terms of Reference' and details the composition, duties, meetings, and authority of the Audit Committee of China Infrastructure & Logistics Group Ltd. It is a governance-related document describing internal rules and responsibilities related to audit oversight, financial reporting review, and corporate governance functions. There are no financial statements, earnings data, or report publication announcements. The content aligns with governance practices and committee charters rather than financial results or regulatory filings. Therefore, the document fits best under Governance Information (CGR).
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification as MANG.
2018-12-12 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from China Infrastructure & Logistics Group Ltd. regarding the resignation of a non-executive director, the appointment of a new non-executive director and vice chairman, and changes in the composition of board committees. It includes biographical details of the new appointee and confirms compliance with listing rules. There is no financial data, earnings information, or report content. The document is clearly about changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The length and detail confirm it is not a brief notice or a regulatory filing fallback. Therefore, the appropriate classification is MANG with high confidence.
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes for the month ended 30/11/2018. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, which aligns with notifications of share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not just an announcement or a brief summary. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes for the month ended 31/10/2018. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, which aligns with a capital or financing update. The document is substantive and not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-02 English

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