Year archive

Infinity Logistics and Transport Ventures Limited — 2015 filings

All 83 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2015, sourced directly from the official regulator.

83 Filings

2015 Period

2015 filings (83)

Filing	Released	Lang
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ARTWORKS ACQUISITION Regulatory Filings	2015-12-31	English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAO TAI WINE Capital/Financing Update	2015-12-30	English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE OLD COINS Capital/Financing Update	2015-12-30	English
Form of Proxy for use at the Special General Meeting to be held on 25 January 2016 Proxy Solicitation & Information Statement	2015-12-29	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-29	English
(i) PROPOSED CHANGE OF COMPANY NAME; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (iii) PROPOSED RE-ELECTION OF DIRECTORS; AND (iv) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-29	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE JEWELLERY ACQUISITION Capital/Financing Update	2015-12-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-12-17	English
Next Day Disclosure Return Share Issue/Capital Change	2015-12-17	English
RESULTS OF THE OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-12-11	English
List of Directors and their Role and Function Board/Management Information	2015-12-08	English
(I) PROPOSED CHANGE OF COMPANY NAME (II) CHANGE IN DIRECTORATES AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (III) PROPOSED INCREASE IN AUTHORISED Board/Management Information	2015-12-08	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ARTWORKS ACQUISITION Capital/Financing Update	2015-12-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE JEWELLERY ACQUISITION Capital/Financing Update	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-30	English
EXCESS APPLICATION FORM Capital/Financing Update	2015-11-23	English
APPLICATION FORM Capital/Financing Update	2015-11-23	English
OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2015-11-23	English
OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF D Capital/Financing Update	2015-11-13	English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015 AGM Information	2015-11-12	English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-11-12	English
SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING Board/Management Information	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
List of Directors and their Role and Function Board/Management Information	2015-11-02	English
(I) DISCLOSEABLE TRANSACTIONS - THE ACQUISITION OF THE OLD COINS AND THE MAO TAI WINE; (II) PROPOSED OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BAS Capital/Financing Update	2015-11-02	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-11-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015 Proxy Solicitation & Information Statement	2015-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-29	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-29	English
Annual Report 2015 Annual Report	2015-10-29	English
FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2015 Annual Report	2015-10-22	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-10-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-09	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-09	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-08	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
PROPOSED PLACING OF NEW SHARES UNDER THE GENERAL MAND Capital/Financing Update	2015-09-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED AND CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF DA TA M&A Activity	2015-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-29	English
JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTOR Board/Management Information	2015-07-29	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.50 EACH IN THE ISSUED SHARE CAPITAL OF UDL HOLDINGS LIMITED M&A Activity	2015-07-27	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED AND CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF DA TAN M&A Activity	2015-07-27	English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED AND CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG M&A Activity	2015-07-27	English
JOINT ANNOUNCEMENT GRANT OF WAIVER FOR DELAY IN DESPATCH OF COMPOSITE DOCUMENT Regulatory Filings	2015-07-20	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-07	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Major Shareholding Notification	2015-07-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-30	English
JOINT ANNOUNCEMENT (1)SALE AND PURCHASE OF APPROX. 69.73% OF THE ENTIRE ISSUED SHARE CAPITAL OF UDL HOLDINGS LTD(2)COMPLETION OF THE SHARE PURCHASE AGREEMENT (3)MANDATORY UNCONDITIONAL CASH OFFERS BY M&A Activity	2015-06-29	English
TRADING HALT Regulatory Filings	2015-06-19	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-19	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-17	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Share Issue/Capital Change	2015-06-09	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Capital/Financing Update	2015-06-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-06-04	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2015-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-29	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2015-05-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-22	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF M&A Activity	2015-05-21	English
TRADING HALT Regulatory Filings	2015-05-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
Interim Report 2015 Interim / Quarterly Report	2015-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2015 Interim / Quarterly Report	2015-03-16	English
DISCLOSEABLE TRANSACTION:IN RELATION TO THE DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2015-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-05	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	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