Year archive

Infinity Logistics and Transport Ventures Limited — 2008 filings

All 29 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2008, sourced directly from the official regulator.

29 Filings

2008 Period

2008 filings (29)

Filing	Released	Lang
Results of Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2008-12-29	English
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER AGM Information	2008-12-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-11-28	English
Form of proxy for use at the Annual General Meeting to be held on 29th December 2008 AGM Information	2008-11-28	English
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER AGM Information	2008-11-28	English
ANNUAL REPORT 2008 Annual Report	2008-11-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2008 Annual Report	2008-11-24	English
Notification of Board Meeting Regulatory Filings	2008-11-12	English
ANNOUNCEMENT OF RESULTS OF THE RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR E Capital/Financing Update	2008-10-13	English
RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)BY NO Capital/Financing Update	2008-09-23	English
RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)BY NO Capital/Financing Update	2008-09-22	English
RESULTS OF THE SPECIAL GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS Declaration of Voting Results & Voting Rights Announcements	2008-09-22	English
NOTICE OF SGM AGM Information	2008-09-04	English
Form of proxy Proxy Solicitation & Information Statement	2008-09-04	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE EXISTING SHARE) AND VERY SUBSTANTIAL ACQUISITIONS AND CONNE Proxy Solicitation & Information Statement	2008-09-04	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE(ONE RIGHTS SHARE FOR ONE SHARE)VERY SUBSTANTIAL ACQUISITIONS CONNECTED TRANSACTIONS DE Capital/Financing Update	2008-09-03	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (1 RIGHTS SHARE FOR 1 SHARE HELD), VERY SUBSTANTIAL ACQUISITIONS, CONNECTED TRANSACTI Regulatory Filings	2008-08-29	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE SHARE), VERY SUBSTANTIAL ACQUISITIONS, CONNECTED TRANSACTIO Capital/Financing Update	2008-08-28	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE SHARE), VERY SUBSTANTIAL ACQUISITIONS, CONNECTED TRANSACTIO Capital/Financing Update	2008-08-27	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE SHARE HELD), VERY SUBSTANTIAL ACQUISITIONS AND CONNECTE Regulatory Filings	2008-08-21	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE(IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)AND VERY SUBS Capital/Financing Update	2008-08-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2008-05-02	English
INTERIM REPORT 2008 Interim / Quarterly Report	2008-04-10	English
INCREASE IN PRICE AND TRADING VOLUME OF SHARES Regulatory Filings	2008-04-10	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2008 Interim / Quarterly Report	2008-04-06	English
Date of Board meeting - Interim Results 2008 Report Publication Announcement	2008-03-25	English
Unusual share price incease Regulatory Filings	2008-02-29	English
UNUSUAL SHARE PRICE & TURNOVER MOVEMENT Regulatory Filings	2008-02-19	English
INCREASE IN PRICE AND TRADING VOLUME OF SHARES Regulatory Filings	2008-01-25	English

Filings by year

2026 19 filings
2025 92 filings
2024 71 filings
2023 75 filings
2022 71 filings
2021 90 filings
2020 92 filings
2019 59 filings
2018 32 filings
2017 38 filings
2016 49 filings
2015 83 filings
2014 37 filings
2013 41 filings
2012 42 filings
2011 42 filings
2010 26 filings
2009 30 filings
2008 29 filings
2007 38 filings
2006 31 filings
2005 36 filings
2004 21 filings
2003 21 filings
2002 36 filings
2001 25 filings
2000 62 filings
1999 28 filings