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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 2023-06-08 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
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Infrastructure & Logistics Group Ltd. regarding the renewal of continuing connected transactions and a notice of an Extraordinary General Meeting (EGM). It includes detailed information about the transactions, letters from the board, independent financial adviser, independent board committee, and a notice convening the EGM. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders about a specific corporate action requiring shareholder approval at an EGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for China Infrastructure & Logistics Group Ltd. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is structured as a regulatory submission about share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-06-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement 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 the renewal of framework agreements. It references previous announcements and states the expected new date for the circular's despatch. The document is short (1725 characters) and does not contain any financial data, detailed report content, or regulatory certifications. It is clearly an announcement about the timing of a report (the circular), not the report itself. Therefore, it fits the category of Report Publication Announcement (RPA).
2023-05-31 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 28 June 2023 (or any adjournment thereof)
AGM Information Classification · 100% 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 audited financial statements, re-election of directors, appointment of auditors, and share issuance and buy-back mandates. The content is clearly related to the AGM meeting process and voting, not the actual annual report or financial statements themselves. The document length is 5000 characters, which is consistent with a proxy form rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-25 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, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and share issuance and buyback mandates. It is a notice informing shareholders about the meeting and the resolutions to be considered, rather than the actual report or financial statements themselves. The document length is about 11,028 characters, which is consistent with a detailed notice but does not contain actual financial data or reports. Therefore, it is classified as AGM Information (AGM-R).
2023-05-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Infrastructure & Logistics Group Ltd. regarding the upcoming Annual General Meeting (AGM). It includes detailed information about proposed resolutions such as the grant of general mandates to issue and buy back shares, re-election of retiring directors, change of auditors, and the notice of the AGM itself. The document contains a notice of the AGM, proxy form instructions, explanatory statements, and biographical details of directors for re-election. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit their votes. It is not a financial report, earnings release, or regulatory filing but rather the official meeting materials and notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of a report.
2023-05-25 English

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