Year archive

Infinity Logistics and Transport Ventures Limited — 2017 filings

All 38 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2017, sourced directly from the official regulator.

38 Filings

2017 Period

2017 filings (38)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Capital/Financing Update	2017-12-04	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2017-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-16	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2017-11-16	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST AND SHAREHOLDER'S LOAN IN THE TARGET COMPANY Capital/Financing Update	2017-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Regulatory Filings	2017-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Share Issue/Capital Change	2017-10-04	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-09-08	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-09-05	English
GRANT OF SHARE OPTIONS Director's Dealing	2017-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR Board/Management Information	2017-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Regulatory Filings	2017-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Regulatory Filings	2017-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 (OR ANY ADJOURNMENT THEREOF) AGM Information	2017-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-20	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-20	English
2016 ANNUAL REPORT Annual Report	2017-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-30	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-17	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLEC Capital/Financing Update	2017-03-01	English
Next Day Disclosure Return Share Issue/Capital Change	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-02-27	English
Form of Proxy for use at the Special General Meeting (the "SGM") to be held on Monday, 27 February 2017 (or any adjournment thereof) Proxy Solicitation & Information Statement	2017-02-07	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-07	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INV Proxy Solicitation & Information Statement	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVI Capital/Financing Update	2017-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-06	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