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Infinity Logistics and Transport Ventures Limited — Investor Relations & Filings

Ticker · 1442 ISIN · KYG4769S1049 HKEX Transportation and storage
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Filings indexed 1,316 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1442

About Infinity Logistics and Transport Ventures Limited

http://www.infinity.com.my

Infinity Logistics and Transport Ventures Limited provides comprehensive, integrated third-party logistics (3PL) solutions and value chain services. The company's core business segments encompass Integrated Freight Forwarding (including NVOCC operations), Land Transportation, Warehousing, and Distribution. A key specialization is the provision of Flexitank solutions and related services, which facilitates the bulk transport of non-hazardous liquids. Furthermore, the company offers value-added services such as palletising, labelling, and repackaging. Serving a wide range of industries, notably palm oil processors, Infinity operates an international network to deliver end-to-end supply chain management.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF AUDITOR
Regulatory Filings Classification · 90% confidence The document is a supplemental announcement regarding the change and appointment of the company’s external auditor. It does not contain any financial statements or an actual audit report, but rather details on the auditor transition process and related approvals. This falls under general regulatory announcements, making it a Regulatory Filing rather than an audit report, board change, or financial report.
2026-05-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular from Infinity Logistics and Transport Ventures Limited detailing proposals to be voted on at the Annual General Meeting, including general mandates for share issuance and buy-back, re-election of directors, and enclosing a proxy form and notice of meeting. This is a classic proxy solicitation and information statement provided to shareholders in advance of the AGM, matching the ‘Proxy Solicitation & Information Statement (PSI)’ category.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal ‘Notice of Annual General Meeting’ containing the proposed resolutions, voting and proxy instructions, meeting details, and explanatory notes to shareholders. It is not the annual report itself nor the earnings release but is sent to solicit proxies and inform shareholders ahead of the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for the company’s upcoming Annual General Meeting, sent to shareholders to request voting instructions on resolutions. It is not the AGM materials themselves nor a results announcement, but rather part of the proxy solicitation process. Under the provided definitions, this best fits “Proxy Solicitation & Information Statement” (PSI).
2026-04-27 English
2025 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is clearly identified as an 'ANNUAL REPORT' for the financial year 2025, as stated on the cover page and throughout the text. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance, and full financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It meets the criteria for a full annual report rather than an announcement or summary. FY 2025
2026-04-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 85% confidence The document is a short HKEX Exchange Notice titled “RESUMPTION OF TRADING” announcing the resumption of share trading for a listed company. It is not a full financial report, management discussion, dividend notice, or other specific corporate filing. It falls under general regulatory announcements for exchange notices. Thus, it is classified as a Regulatory Filing (RNS).
2026-04-10 English

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