Skip to main content
China Infrastructure & Logistics Group Ltd. logo

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

Ticker · 1719 ISIN · KYG2163V1032 HKEX Transportation and storage
Open in API
Filings indexed 314 across all filing types
Latest filing 2025-04-30 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Annual General Meeting (AGM) of China Infrastructure & Logistics Group Ltd., including the date, venue, detailed ordinary resolutions, and proxy appointment instructions. It is not the actual presentation or financial report itself but serves to solicit shareholder votes and provide meeting information. This aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2025-04-30 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 Classification · 95% confidence The document is a shareholder circular from China Infrastructure & Logistics Group Ltd. relating to the upcoming Annual General Meeting, containing detailed background on resolutions (grant of general mandates, buy-back mandate, re-election of directors), explanatory statements (Appendix I), biographical details (Appendix II), and the notice and proxy form for shareholders to vote. It is clearly a proxy solicitation and information statement sent to shareholders ahead of the AGM.
2025-04-30 English
ANNUAL REPORT 2024
Annual Report Classification · 100% confidence The document is explicitly titled '2024 Annual Report' and contains comprehensive sections including corporate information, financial highlights, chairman's statement, management discussion and analysis, and full audited consolidated financial statements. It covers the fiscal year ended 31 December 2024. This meets the definition of a 10-K (Annual Report). FY 2024
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 90% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, share options, and confirmations by the company secretary. It is not an earnings release, proxy statement, AGM material, or a direct announcement of a specific capital event but rather a routine regulatory submission. This falls under the general category of miscellaneous regulatory filings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report Classification · 95% confidence The document is an 'Announcement of Audited Annual Results' for China Infrastructure & Logistics Group Ltd. for the year ended 31 December 2024. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and detailed notes to the financial statements. While it is titled as an 'announcement', it provides the full audited financial results for the fiscal year, which qualifies it as an Annual Report (10-K equivalent in this context) rather than a mere publication notice or earnings release, as it contains the substantive audited financial data required for an annual reporting period. FY 2024
2025-03-26 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 60% confidence The document is a Hong Kong Exchange regulatory announcement notifying investors of a forthcoming board meeting to consider and approve the annual results and any final dividend. It contains no actual financial results or report, no change in board composition, and no dividend amount. It is not the annual report itself or a dividend notice, nor an investor presentation. As it is a generic regulatory announcement that does not fit any other specific category, it is classified under Regulatory Filings (RNS).
2025-03-13 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.