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Year archive

Infinity Logistics and Transport Ventures Limited — 2023 filings

All 75 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2023, sourced directly from the official regulator.

75 Filings
2023 Period
2023 filings (75)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-11-30 English
APPOINTMENT OF AUDITOR
Audit Report / Information FY 2023
2023-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
RESIGNATION OF AUDITOR
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-09-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
EXPIRATION OF TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-31 English
EXPIRATION OF TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
PROFIT WARNING
Regulatory Filings
2023-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
DISCLOSEABLE TRANSACTIONS - PROVISION OF SECURED ADVANCES UNDER THE ARTWORK FINANCING AGREEMENTS
Capital/Financing Update
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ADOPTION OF CHINESE NAME
Regulatory Filings
2023-06-28 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-06-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
Management Reports
2023-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PURCHASE OF FLEXITANK PRODUCTION LINES
Capital/Financing Update
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-05-31 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
Poll Results of the Annual General Meeting held on 18 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL ME
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
DISCLOSEABLE TRANSACTION PURCHASE OF FLEXITANK PRODUCTION LINES
Capital/Financing Update
2023-04-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF CHINESE NAME&#x3b; AND (4) NOTICE OF
AGM Information
2023-04-24 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-24 English
PROPOSED ADOPTION OF CHINESE NAME
Regulatory Filings
2023-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
Governance Information
2023-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-03 English
CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE, CHANGE OF AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-03 English