Year archive

CN Logistics International Holdings Limited — 2021 filings

All 55 regulatory filings released by CN Logistics International Holdings Limited (2130) in 2021, sourced directly from the official regulator.

55 Filings

2021 Period

2021 filings (55)

Filing	Released	Lang
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN ALLPORT CRUISE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE TO A CONNECTED PERSON M&A Activity	2021-12-31	English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBER Board/Management Information	2021-12-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-12-22	English
CHANGE OF EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBER Board/Management Information	2021-12-22	English
Next Day Disclosure Return Share Issue/Capital Change	2021-12-08	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-11-29	English
Next Day Disclosure Return Share Issue/Capital Change	2021-11-17	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFI Capital/Financing Update	2021-11-17	English
CONTINUING CONNECTED TRANSACTION EV CARGO GROUP MASTER AGENCY AGREEMENT: REVISION OF ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2022 Capital/Financing Update	2021-11-15	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE ENTERING INTO OF INTERNATIONAL LOGISTICS SERVICE AGREEMENT Regulatory Filings	2021-10-26	English
VOLUNTARY ANNOUNCEMENT UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report 9M 2021	2021-10-21	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATES TO CONNECTED PERSO Regulatory Filings	2021-10-18	English
Form of Proxy for use at the extraordinary general meeting (the "EGM") to be held on 5 November 2021 Proxy Solicitation & Information Statement	2021-10-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-10-18	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATES TO CONNECTED PERSO Proxy Solicitation & Information Statement	2021-10-18	English
DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIF Report Publication Announcement	2021-10-11	English
CONTINUING CONNECTED TRANSACTION - EV CARGO GROUP MASTER AGENCY AGREEMENT: REVISION OF ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2021 Regulatory Filings	2021-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
INTERIM REPORT 2021 Interim / Quarterly Report H1 2021	2021-09-23	English
INSIDE INFORMATION TRANSFER OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2021-09-20	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE TO CONNECTED PERSON Capital/Financing Update	2021-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
Interim Dividend for the six months ended 30 June 2021 Notice of Dividend Amount	2021-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-03	English
INSIDE INFORMATION TRANSFER OF 2,500,000 SHARES BY CONTROLLING SHAREHOLDER TO INCREASE PUBLIC FLOAT Major Shareholding Notification	2021-07-09	English
POSITIVE PROFIT ALERT Earnings Release H1 2021	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-05	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF THE REMAINING ISSUED SHARES IN CN SWITZERLAND AND CN ITALY M&A Activity	2021-06-23	English
Next Day Disclosure Return Regulatory Filings	2021-06-03	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-02	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-05-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-14	English
ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2021-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-04	English
VOLUNTARY ANNOUNCEMENT UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 Earnings Release Q1 2021	2021-04-20	English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING AGM Information	2021-04-14	English
PROXY FORM Proxy Solicitation & Information Statement	2021-04-14	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2021 AGM Proxy Solicitation & Information Statement	2021-04-14	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-08	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-03	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE COMPLETION OF EXPANSION OF THE SEMI-AUTOMATED DISTRIBUTION CENTRE Capital/Financing Update	2021-02-25	English
CONTINUING CONNECTED TRANSACTION - EV CARGO GROUP MASTER AGENCY AGREEMENT: (1) EXCEEDED THE ANNUAL CAP FOR THE YEAR ENDED 31 DECEMBER 2020; AND (2) REVISION OF ANNUAL CAPS FOR THE TWO YEARS ENDIN Regulatory Filings	2021-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-04	English
POSITIVE PROFIT ALERT Earnings Release FY 2020	2021-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-06	English