Year archive

Infinity Logistics and Transport Ventures Limited — 2012 filings

All 42 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-04	English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-11-07	English
PROPOSALS FOR (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) TERMINATION OF AN EXISTING SHARE OPTION SCHEME (D) ADOPTION OF A NEW SHARE OPTIO AGM Information	2012-11-07	English
Annual Report 2012 Annual Report	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-05	English
FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2012 Annual Report	2012-10-19	English
FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2012 Annual Report	2012-10-18	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-10-17	English
ANNOUNCEMENT OF RESULTS OF THE RIGHTS ISSUE OF 68,073,121 RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THRE Capital/Financing Update	2012-10-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-05	English
Excess Application Form Capital/Financing Update	2012-09-21	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2012-09-21	English
RIGHTS ISSUE OF 68,073,121 RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD) Capital/Financing Update	2012-09-21	English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-06	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-28	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-08-28	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-28	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE Capital/Financing Update	2012-08-14	English
(1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE,PAYABLE IN FULL ON ACCEPTAN Capital/Financing Update	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-05-02	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-04-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-05	English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS Governance Information	2012-04-02	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2012-03-29	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-29	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-28	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2012 Interim / Quarterly Report	2012-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-02	English
CHANGE OF MATURITY DATE OF PROMISSORY NOTE Capital/Financing Update	2012-02-03	English
CHANGE OF MATURITY DATE OF PROMISSORY NOTE Capital/Financing Update	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-04	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