Year archive

Infinity Logistics and Transport Ventures Limited — 2024 filings

All 71 regulatory filings released by Infinity Logistics and Transport Ventures Limited (1442) in 2024, sourced directly from the official regulator.

71 Filings

2024 Period

2024 filings (71)

Filing	Released	Lang
INSIDE INFORMATION SUBMISSION OF IRREVOCABLE BID IN RELATION TO ACQUISITION OF AN INDUSTRIAL LAND M&A Activity	2024-12-20	English
List of Directors and their Role and Function Board/Management Information	2024-12-20	English
1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; 2) RE-DESIGNATION OF CHAIRMAN OF THE BOARD; AND 3) CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2024-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Share Issue/Capital Change	2024-12-02	English
FURTHER EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION Capital/Financing Update	2024-11-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES Report Publication Announcement	2024-09-30	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-30	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-30	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-09-24	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Share Issue/Capital Change	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Share Issue/Capital Change	2024-07-03	English
SUPPLEMENTAL ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-06-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
List of Directors and their Role and Function Board/Management Information	2024-06-07	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024 (REVISED) AGM Information	2024-05-27	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES Report Publication Announcement	2024-05-24	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024 AGM Information	2024-05-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-24	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	2024-05-24	English
ESG2023 Environmental & Social Information	2024-05-24	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-05-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING Annual Report FY 2023	2024-04-29	English
DATE OF BOARD MEETING Report Publication Announcement	2024-04-25	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-04-25	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-25	English
Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-04-17	English
Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) POSTPONEMENT OF THE BOARD MEETING; AND (3) SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-25	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
PROFIT WARNING Earnings Release FY 2023	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-27	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-01-15	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-01-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2024-01-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	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