Year archive

Infinity Logistics and Transport Ventures Limited — 2016 filings

All 49 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2016, sourced directly from the official regulator.

49 Filings

2016 Period

2016 filings (49)

Filing	Released	Lang
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2016-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-02	English
FURTHER EXTENSION OF LONG STOP DATE FOR THE FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2016-11-30	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2016-11-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Major Shareholding Notification	2016-10-04	English
(I) PARTIAL COMPLETION OF OLD COIN ACQUISITION; (II) LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE REMAINING PARTS OF OLD COIN ACQUISITION; AND (III) CHANGE OF USE OF PROCEEDS Capital/Financing Update	2016-10-03	English
Interim Report 2016 Interim / Quarterly Report	2016-09-20	English
EXTENSION OF LONG STOP DATE FOR THE FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION Capital/Financing Update	2016-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Capital/Financing Update	2016-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report	2016-08-30	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY Capital/Financing Update	2016-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2016-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-01	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2016-08-01	English
FURTHER INFORMATION IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 Report Publication Announcement	2016-07-28	English
CHANGE OF AUDITOR Board/Management Information	2016-07-27	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY M&A Activity	2016-07-22	English
Next Day Disclosure Return Share Issue/Capital Change	2016-07-11	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-06	English
LAPSE OF WINE PURCHASE AGREEMENT AND SUPPLEMENTAL AGREEMENTS AND CHANGE OF USE OF PROCEEDS Capital/Financing Update	2016-07-03	English
FURTHER EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE OLD COINS Capital/Financing Update	2016-06-30	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-06-20	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2016-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2016-05-31	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2016-05-26	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2016-05-23	English
FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2016-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2016-04-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2016 AGM Information	2016-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-21	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL AGM Information	2016-04-21	English
2015 Annual Report Annual Report	2016-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-05	English
COMPLETION OF FIRST STAGE OF MAO TAI ACQUISITION AND FURTHER EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAO TAI WINE Capital/Financing Update	2016-03-31	English
FURTHER EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE OLD COINS Capital/Financing Update	2016-03-31	English
FINANCIAL RESULTS FOR THE FIVE MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report	2016-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2016-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Major Shareholding Notification	2016-03-04	English
(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAMES; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO Regulatory Filings	2016-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-03	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2016-01-28	English
MEMORANDUM OF UNDERSTANDING IN RESPECT TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2016-01-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JANUARY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-06	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