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

Ticker · 1719 HKEX Transportation and storage
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Filings indexed 314 across all filing types
Latest filing 2026-02-13 Regulatory Filings
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
DOCUMENTS ON DISPLAY
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Hong Kong Stock Exchange (HKEX) regarding the 'Renewal of Continuing Connected Transactions' for China Infrastructure & Logistics Group Ltd. It provides links to specific framework agreements and consent documents. Since it is a short announcement regarding the publication of these transaction-related documents, it falls under the category of a regulatory filing or announcement of report/transaction details.
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 Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Infrastructure & Logistics Group Ltd. It provides instructions for shareholders to appoint a proxy to vote on specific resolutions regarding framework agreements. Documents that solicit shareholder votes and provide proxy appointment forms are classified as Proxy Solicitation & Information Statements.
2026-02-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by China Infrastructure & Logistics Group Ltd. It outlines the agenda for an upcoming meeting, including specific resolutions to be voted upon by shareholders regarding framework agreements and annual caps. Documents that provide information to shareholders for the purpose of requesting votes for a meeting, including the notice of the meeting itself, fall under the Proxy Solicitation & Information Statement category.
2026-02-13 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by China Infrastructure & Logistics Group Ltd. regarding the 'Renewal of Continuing Connected Transactions and Notice of Extraordinary General Meeting'. It contains detailed information for shareholders, including a letter from the board, a letter from the independent board committee, a letter from the independent financial adviser, and a notice of an EGM. This structure is characteristic of a proxy statement or information circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. As it is a recurring regulatory filing regarding share capital and listing compliance that does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Annual Report', it falls under the 'Regulatory Filings' category.
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 Classification · 1% confidence The document is a short announcement (2524 characters) regarding a delay in the dispatch of a circular related to continuing connected transactions. It does not contain the actual financial report or the circular itself, but rather serves as a regulatory notification of a timeline change. Since it does not fit into specific categories like M&A or dividend announcements, and acts as a general regulatory update regarding corporate filings, it is classified as a Regulatory Filing (RNS).
2026-01-30 English

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