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Year archive

Infinity Logistics and Transport Ventures Limited — 2021 filings

All 90 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2021, sourced directly from the official regulator.

90 Filings
2021 Period
2021 filings (90)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2021-11-30 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2021-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
INSIDE INFORMATION SUBMISSION OF BINDING OFFER IN RELATION TO ACQUISITION OF A GLOBAL LOGISTICS COMPANY
Regulatory Filings
2021-10-15 English
VOLUNTARY ANNOUNCEMENT CLARIFICATION IN RESPECT OF MEDIA REPORT
Regulatory Filings
2021-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2021-09-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-09-23 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-23 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-09-20 English
INSIDE INFORMATION BUSINESS UPDATE - SALE OF PROPERTIES
Capital/Financing Update
2021-09-13 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-09-13 English
SUPPLEMENTAL ANNOUNCEMENT ON DUE COMPLIANCE WITH THE DEED OF NON-COMPETITION
Regulatory Filings
2021-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-09-01 English
CHANGE OF DIRECTORS CHANGE IN COMPOSITION OF BOARD COMMITTEE CHANGE OF AUTHORISED REPRESENTATIVE RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER AND GRANT OF SH
Board/Management Information
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
(1) CLARIFICATION ANNOUNCEMENT REGARDING THE REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND (2) CHA
Regulatory Filings
2021-08-23 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CHANGE IN USE OF PROCEEDS
Interim / Quarterly Report
2021-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
CONTINUING CONNECTED TRANSACTIONS (1) EXCEEDED THE ANNUAL CAP IN RESPECT OF THE MASTER PURCHASE AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2021&#x3b; (2) REVISED ANNUAL CAP IN RESPECT OF THE MASTER PUR
Regulatory Filings
2021-08-11 English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND TERMINATION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-04 English
(1) COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE AND (2) RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2021-08-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE OF PLACING
Capital/Financing Update
2021-07-23 English
SECOND SUPPLEMENTAL AGREEMENTS IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-20 English
CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-07-14 English
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE OF PLACING
Capital/Financing Update
2021-07-09 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-08 English
List of Directors and their Role and Function
Board/Management Information
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-29 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2021-06-24 English
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE OF PLACING
Capital/Financing Update
2021-06-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION
Capital/Financing Update
2021-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2021-04-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 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
2021-04-28 English
ANNUAL REPORT 2020
Annual Report
2021-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 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
2021-04-22 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-12 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
Capital/Financing Update
2021-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-08 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-26 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
List of Directors and their Role and Function
Board/Management Information
2021-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-01 English
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English