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Year archive

Infinity Logistics and Transport Ventures Limited — 2020 filings

All 92 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2020, sourced directly from the official regulator.

92 Filings
2020 Period
2020 filings (92)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2020-12-31 English
RE-DESIGNATION OF A DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2020-12-31 English
CHANGE OF AUDITOR
Audit Report / Information
2020-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-05 English
FURTHER UPDATE ON PUBLICATION OF CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2020-11-04 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
VOLUNTARY ANNOUNCEMENT DECREASE IN SHAREHOLDING BY A DIRECTOR
Director's Dealing
2020-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Director's Dealing
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
ANNOUNCEMENT ON PROFIT GUARANTEE
Capital/Financing Update
2020-09-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2020-09-18 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-18 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-18 English
2020 INTERIM REPORT
Regulatory Filings
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-01 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-21 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-08-20 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-19 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A WAREHOUSE MANAGEMENT SERVICE CONTRACT BY AN ASSOCIATE COMPANY
Regulatory Filings
2020-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
List of Directors and their Role and Function
Board/Management Information
2020-08-07 English
CHANGES IN DIRECTORATE AND OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES
Board/Management Information
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-03 English
2019 Environmental, Social and Governance Report
Regulatory Filings
2020-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
INVESTMENT COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-26 English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
Board/Management Information
2020-06-26 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS
Board/Management Information
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-29 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 AND (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES BECOMING EFFECTIVE
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29TH MAY, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
2019 ANNUAL REPORT
Annual Report
2020-04-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-04-27 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2020-04-23 English
NOTIFICATION AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Annual Report
2020-04-23 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2020-04-07 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2020-04-07 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE VICE-CHAIRMAN
Board/Management Information
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2020-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-12 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 11 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-11 English
Reply Form
Regulatory Filings
2020-03-06 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-03-06 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 MARCH 2020
Proxy Solicitation & Information Statement
2020-02-20 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GUARA
Proxy Solicitation & Information Statement
2020-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
CLARIFICATION ANNOUNCEMENT ALLOTMENT RESULT ANNOUNCEMENT
Capital/Financing Update
2020-01-20 English
(REVISED) OFFER PRICE AND RESULTS OF ALLOCATION
Regulatory Filings
2020-01-20 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-01-20 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2020-01-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-01-20 English
List of Directors and their Role and Function
Board/Management Information
2020-01-20 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-01-20 English
OFFER PRICE AND RESULTS OF ALLOCATION
Share Issue/Capital Change
2020-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-03 English