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

Ticker · 1719 HKEX Transportation and storage
Open in API
Filings indexed 314 across all filing types
Latest filing 2026-05-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders that the Company’s 2025 Annual Report and AGM circular are now published on the Company and HKEXnews websites. It does not contain the actual financial statements or AGM materials, but rather announces their availability and provides instructions for future communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting and the Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders announcing the publication of the 2025 Annual Report, the AGM circular, and the proxy form, with links and instructions for accessing or requesting printed copies. It does not contain the full annual report content itself but merely informs shareholders of its availability. Therefore, it is a Report Publication Announcement (RPA).
2026-04-22 English
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 10 June 2026 at 10:30 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and requesting their appointed proxy votes on various resolutions – this falls under materials sent to shareholders to solicit votes for a meeting. It is not the AGM itself or an Annual Report. Therefore it matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Notice of Annual General Meeting” of China Infrastructure & Logistics Group Ltd, detailing the date, venue, proposed resolutions and proxy arrangements for shareholder voting. It is not the full AGM materials or presentations (AGM-R), nor is it regulatory vote results (DVA). Instead, it is a solicitation of proxies and information statement to shareholders ahead of the meeting, which corresponds to the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-22 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 · 0% confidence The document is a Hong Kong circular sent to shareholders, containing the notice of the annual general meeting, detailed explanatory statements on resolutions (granting general mandates to issue and buy back shares, re-election of directors), and a proxy form for shareholder voting. It is a solicitation of proxies and information statement for voting at the AGM, fitting precisely the Proxy Solicitation & Information Statement category.
2026-04-22 English

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