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Year archive

Infinity Logistics and Transport Ventures Limited — 2019 filings

All 59 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY
Capital/Financing Update
2019-12-30 English
SHARE OFFER
Share Issue/Capital Change
2019-12-30 English
Green Application Form
Share Issue/Capital Change
2019-12-30 English
Yellow Application Form
Capital/Financing Update
2019-12-30 English
White Application Form
Share Issue/Capital Change
2019-12-30 English
SHARE OFFER
Share Issue/Capital Change
2019-12-30 English
PHIP (1st submission)
Regulatory Filings
2019-12-22 English
PHIP (1st submission)
Regulatory Filings
2019-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GUARA
M&A Activity
2019-12-01 English
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-29 English
(1) RE-DESIGNATION OF DIRECTOR AND (2) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
CHANGE OF USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2019-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
COMPLETION OF PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND ELECTION OF NON-EXECUTIVE DIRECTOR BECOMING EFFECTIVE
Capital/Financing Update
2019-08-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-28 English
COMPLETION OF PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND ELECTION OF NON-EXECUTIVE DIRECTOR BECOMING EFFECTIVE
Capital/Financing Update
2019-08-28 English
(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 AUGUST 2019 AND (2) ELECTION OF NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE OF COMPLETION
Declaration of Voting Results & Voting Rights Announcements
2019-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-08-08 English
SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-07 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019
Proxy Solicitation & Information Statement
2019-08-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-06 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF PUT OPTION BY CONTROLLING SHAREHOLDER - POSSIBLE CONNECTED TRANSACTION (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (4) NOTI
Proxy Solicitation & Information Statement
2019-08-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-29 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND GRANT OF PUT OPTION BY CONTROLLING HAREHOLDER - POSSIBLE CONNECTED TRANSACTION
Capital/Financing Update
2019-07-17 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-12 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-07-01 English
Application Proof (1st submission)
Report Publication Announcement
2019-06-27 English
Application Proof (1st submission)
Regulatory Filings
2019-06-27 English
Announcement
Regulatory Filings
2019-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2019-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
PROFIT WARNING
Earnings Release FY 2018
2019-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-03 English