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Date
of Release |
Document |
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2 0 2 4
|
02 - 04 - 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
27 - 03 - 2024 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
14 - 03 - 2024 |
DATE OF BOARD MEETING |
13 - 03 - 2024 |
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
13 - 03 - 2024 |
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
01 - 03 - 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
01 - 02 - 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
19 - 01 - 2024 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2024 |
02 - 01 - 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
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2 0 2 3
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28 - 12 - 2023 |
DOCUMENTS ON DISPLAY |
28 - 12 - 2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
28 - 12 - 2023 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JANUARY 2024 |
28 - 12 - 2023 |
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
21 - 12 - 2023 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION |
04 - 12 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
24 - 11 - 2023 |
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY |
02 - 11 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
03 - 10 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
11 - 09 - 2023 |
INTERIM REPORT 2023 |
04 - 09 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
23 - 08 - 2023 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
11 - 08 - 2023 |
DATE OF BOARD MEETING |
08 - 08 - 2023 |
PROFIT WARNING |
01 - 08 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
03 - 07 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
28 - 06 - 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
28 - 06 - 2023 |
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023; AND (II) CHANGE IN CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBERS OF THE REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVE AND APPOINTMENT OF DIRECTOR |
28 - 06 - 2023 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2023 |
08 - 06 - 2023 |
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Wednesday, 28 June 2023 (or any adjournment thereof) |
08 - 06 - 2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
08 - 06 - 2023 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
01 - 06 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
31 - 05 - 2023 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
25 - 05 - 2023 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 28 June 2023 (or any adjournment thereof) |
25 - 05 - 2023 |
NOTICE OF ANNUAL GENERAL MEETING |
25 - 05 - 2023 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
19 - 05 - 2023 |
PROPOSED CHANGE OF AUDITORS AND CHANGE OF DATE OF THE AGM AND ANNOUNCEMENT ON BOOK CLOSURE PERIOD |
17 - 05 - 2023 |
DELAY IN DESPATCH OF CIRCULAR |
05 - 05 - 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
05 - 05 - 2023 |
RE-DESIGNATION OF DIRECTOR |
02 - 05 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
25 - 04 - 2023 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2023 COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS |
13 - 04 - 2023 |
ANNUAL REPORT 2022 |
03 - 04 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
24 - 03 - 2023 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
14 - 03 - 2023 |
DATE OF BOARD MEETING |
01 - 03 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
02 - 02 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
03 - 01 - 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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2 0 2 2
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09 - 12 - 2022 |
Remuneration Committee - Terms of Reference |
01 - 12 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
01 - 11 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
03 - 10 - 2022 |
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
03 - 10 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
03 - 10 - 2022 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
30 - 09 - 2022 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING |
30 - 09 - 2022 |
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPLETION OF THE SHARE TRANSFER AGREEMENT WITH ZALL HOLDINGS |
30 - 09 - 2022 |
CONNECTED TRANSACTIONS COMPREHENSIVE PORT LOGISTICS SERVICES FRAMEWORK AGREEMENTS |
28 - 09 - 2022 |
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPLETION OF THE SHARE TRANSFER AGREEMENT WITH WANG KAIWEI |
08 - 09 - 2022 |
INTERIM REPORT 2022 |
02 - 09 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
29 - 08 - 2022 |
INSIDE INFORMATION INDICATIVE ANNOUNCEMENT IN RELATION TO SIGNING OF THE SHARE TRANSFER AGREEMENTS |
26 - 08 - 2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
16 - 08 - 2022 |
DATE OF BOARD MEETING |
12 - 08 - 2022 |
POSITIVE PROFIT ALERT |
05 - 08 - 2022 |
INSIDE INFORMATION ANNOUNCEMENT REGARDING PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND PUBLIC SOLICITATION OF TRANSFEREES BY THE CONTROLLING SHAREHOLDER |
04 - 08 - 2022 |
INSIDE INFORMATION IN RELATION TO THE PROPOSED EQUITY TRANSFER BY SHAREHOLDERS |
01 - 08 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
04 - 07 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
30 - 06 - 2022 |
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTION PROGRESS |
28 - 06 - 2022 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
28 - 06 - 2022 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022 |
02 - 06 - 2022 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Tuesday, 28 June 2022 (or any adjournment thereof) |
02 - 06 - 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
02 - 06 - 2022 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
01 - 06 - 2022 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT |
01 - 06 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
30 - 05 - 2022 |
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
25 - 05 - 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
25 - 05 - 2022 |
(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF THE BOARD COMPOSITION; (4) APPOINTMENT OF GENERAL MANAGER; (5) CHANGE OF AUTHORISED REPRESENTATIVE; AND (6) RESIGNATION OF COMPLIANCE OFFICER |
06 - 05 - 2022 |
SUPPLEMENTAL ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
03 - 05 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
28 - 04 - 2022 |
ANNUAL REPORT 2021 |
22 - 04 - 2022 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
14 - 04 - 2022 |
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS ANNOUNCEMENT; AND (2) FURTHER POSTPONEMENT OF BOARD MEETING |
04 - 04 - 2022 |
DATE OF BOARD MEETING AND UPDATE OF PUBLICATION OF AUDITED ANNUAL RESULTS |
01 - 04 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
31 - 03 - 2022 |
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
29 - 03 - 2022 |
(1) EXPECTED DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; (2) PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS; AND (3) DATE OF BOARD MEETING |
28 - 03 - 2022 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
28 - 03 - 2022 |
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE SHARE OFFER (3) PUBLIC FLOAT OF THE COMPANY AND (4) SUSPENSION OF TRADING IN SHARES |
18 - 03 - 2022 |
DATE OF BOARD MEETING |
04 - 03 - 2022 |
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT) |
04 - 03 - 2022 |
Form of Acceptance and Transfer |
04 - 03 - 2022 |
Composite Document |
04 - 03 - 2022 |
Share Charge |
04 - 03 - 2022 |
Letter of Undertakings |
04 - 03 - 2022 |
Facility Agreement |
04 - 03 - 2022 |
Written consent from CICC |
04 - 03 - 2022 |
Letter from CICC |
04 - 03 - 2022 |
Articles of Association of the Offeror |
04 - 03 - 2022 |
Material Contract - Sale and Purchase Agreement dated 21 May 2021 concerning the shares of Zhongji Tongshang Municipal Construction Engineering (Wuhan) Co., Ltd. |
04 - 03 - 2022 |
Material Contract - Sale and Purchase Agreement dated 1 March 2021 concerning the shares of Shayang County Guoli Transportation Investment Co., Limited |
04 - 03 - 2022 |
Written consent from Rainbow Capital (HK) Limited |
04 - 03 - 2022 |
Appointment Letter of Mr. Wong Wai Keung, Frederick |
04 - 03 - 2022 |
Appointment Letter of Mr. Mao Zhenhua |
04 - 03 - 2022 |
Appointment Letter of Mr. Lee Kang Bor, Thomas |
04 - 03 - 2022 |
Service agreement of Mr. Xia Yu |
04 - 03 - 2022 |
Service agreement of Mr. Yan Zhi |
04 - 03 - 2022 |
Service Agreement of Mr. Zhang Jiwei |
04 - 03 - 2022 |
Service agreement of Mr. Xie Bingmu (as director of China infrastructure & Logistics Group Holdings Limited) |
04 - 03 - 2022 |
Service agreement of Mr. Xie Bingmu (as CEO) |
04 - 03 - 2022 |
Service agreement of Mr. Xie Bingmu (as Executive Director) |
04 - 03 - 2022 |
Service agreement of Mr. Peng Chi |
04 - 03 - 2022 |
Letter from the Independent Financial Adviser |
04 - 03 - 2022 |
Letter from the Independent Board Committee |
04 - 03 - 2022 |
Letter from the Board |
04 - 03 - 2022 |
Interim Report 2021 |
04 - 03 - 2022 |
Annual Report 2020 |
04 - 03 - 2022 |
Annual Report 2019 |
04 - 03 - 2022 |
Amended and Restated Memorandum and articles of association of the Company |
03 - 03 - 2022 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH THE ISSUED SHARE CAPITAL OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. |
03 - 03 - 2022 |
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
01 - 03 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
18 - 02 - 2022 |
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
08 - 02 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
31 - 01 - 2022 |
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
19 - 01 - 2022 |
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
11 - 01 - 2022 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
10 - 01 - 2022 |
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CICC FOR AND ON BEHALF OF HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA INFRASTRUCTURE & LOGISTICS GROUP LTD. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY HUBEI PORT (HONG KONG) INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) RESUMPTION OF TRADING |
04 - 01 - 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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2 0 2 1
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30 - 12 - 2021 |
TRADING HALT |
30 - 12 - 2021 |
EXCHANGE NOTICE - TRADING HALT |
02 - 12 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
01 - 11 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
04 - 10 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
09 - 09 - 2021 |
INTERIM REPORT 2021 |
01 - 09 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
27 - 08 - 2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
17 - 08 - 2021 |
DATE OF BOARD MEETING |
13 - 08 - 2021 |
POSITIVE PROFIT ALERT |
02 - 08 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
05 - 07 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
01 - 06 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
26 - 05 - 2021 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2021 |
21 - 05 - 2021 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% SALE INTERESTS IN ZHONGJI TONGSHANG MUNICIPAL CONSTRUCTION ENGINEERING (WUHAN) CO., LTD. AND TERMINATION OF CONNECTED TRANSACTIONS |
03 - 05 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
21 - 04 - 2021 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 26 May 2021 (or any adjournment thereof) |
21 - 04 - 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
21 - 04 - 2021 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
21 - 04 - 2021 |
ANNUAL REPORT 2020 |
01 - 04 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
30 - 03 - 2021 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
18 - 03 - 2021 |
DATE OF BOARD MEETING |
04 - 03 - 2021 |
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
04 - 03 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
01 - 03 - 2021 |
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTERESTS IN SHAYANG COUNTY GUOLI TRANSPORTATION INVESTMENT CO., LIMITED |
01 - 02 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
04 - 01 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
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2 0 2 0
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01 - 12 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
02 - 11 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
05 - 10 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
09 - 09 - 2020 |
Interim Report 2020 |
01 - 09 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
28 - 08 - 2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
18 - 08 - 2020 |
NOTICE OF BOARD MEETING |
07 - 08 - 2020 |
PROFIT WARNING |
03 - 08 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
02 - 07 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
10 - 06 - 2020 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020 |
01 - 06 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
12 - 05 - 2020 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 10 June 2020 (or any adjournment thereof) |
12 - 05 - 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
12 - 05 - 2020 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
12 - 05 - 2020 |
ANNUAL REPORT 2019 |
04 - 05 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
29 - 04 - 2020 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
16 - 04 - 2020 |
NOTICE OF BOARD MEETING AND UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS |
06 - 04 - 2020 |
FURTHER INFORMATION TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
01 - 04 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
30 - 03 - 2020 |
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
26 - 03 - 2020 |
BUSINESS UPDATE AND PROFIT WARNING |
16 - 03 - 2020 |
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) NOTICE OF BOARD MEETING |
02 - 03 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
25 - 02 - 2020 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS |
03 - 02 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
22 - 01 - 2020 |
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT |
02 - 01 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
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2 0 1 9
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31 - 12 - 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
31 - 12 - 2019 |
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES |
05 - 12 - 2019 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 5 DECEMBER 2019 |
02 - 12 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
18 - 11 - 2019 |
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 5 December 2019 (or any adjournment thereof) |
18 - 11 - 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
18 - 11 - 2019 |
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES RE-ELECTION OF DIRECTOR AND NOTICE OF EGM |
18 - 11 - 2019 |
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES |
16 - 11 - 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES |
07 - 11 - 2019 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES |
01 - 11 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
02 - 10 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
17 - 10 - 2019 |
CONTINUING CONNECTED TRANSACTION - PROVISION OF CONSTRUCTION SERVICES |
02 - 10 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
11 - 09 - 2019 |
Interim Report 2019 |
10 - 09 - 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
10 - 09 - 2019 |
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD |
02 - 09 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
28 - 08 - 2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
16 - 08 - 2019 |
NOTICE OF BOARD MEETING |
01 - 08 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
26 - 07 - 2019 |
PROFIT WARNING |
02 - 07 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
03 - 06 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
23 - 05 - 2019 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 |
02 - 05 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
17 - 04 - 2019 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 23 May 2019 (or any adjournment thereof) |
17 - 04 - 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
17 - 04 - 2019 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
17 - 04 - 2019 |
ANNUAL REPORT 2018 |
01 - 04 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
26 - 03 - 2019 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
14 - 03 - 2019 |
NOTICE OF BOARD MEETING |
01 - 03 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
01 - 02 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
02 - 01 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
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2 0 1 8
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31 - 12 - 2018 |
Audit Committee - Terms of Reference |
12 - 12 - 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
12 - 12 - 2018 |
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES |
03 - 12 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
02 - 11 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
03 - 10 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
11 - 09 - 2018 |
INTERIM REPORT 2018 |
03 - 09 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
30 - 08 - 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
21 - 08 - 2018 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO |
16 - 08 - 2018 |
NOTICE OF BOARD MEETING |
02 - 08 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
16 - 07 - 2018 |
INSIDE INFORMATION FORMATION OF A JOINT VENTURE |
03 - 07 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
28 - 06 - 2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018 |
22 - 06 - 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
22 - 06 - 2018 |
RESIGNATION OF EXECUTIVE DIRECTOR |
15 - 06 - 2018 |
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
05 - 06 - 2018 |
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 28 June 2018 (or any adjournment thereof) |
05 - 06 - 2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
05 - 06 - 2018 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
01 - 06 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
29 - 05 - 2018 |
PROPOSED CHANGE OF COMPANY NAME |
25 - 05 - 2018 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
25 - 05 - 2018 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 |
02 - 05 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
24 - 04 - 2018 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 25 May 2018 (or any adjournment thereof) |
24 - 04 - 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
24 - 04 - 2018 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
24 - 04 - 2018 |
ANNUAL REPORT 2017 |
09 - 04 - 2018 |
PROPOSED ADOPTION OF SHARE OPTION SCHEME |
03 - 04 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
26 - 03 - 2018 |
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
23 - 03 - 2018 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
13 - 03 - 2018 |
NOTICE OF BOARD MEETING |
01 - 03 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
01 - 02 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
26 - 01 - 2018 |
Procedures for shareholders to nominate director |
26 - 01 - 2018 |
Nomination Committee - Terms of Reference |
26 - 01 - 2018 |
Remuneration Committee - Terms of Reference |
26 - 01 - 2018 |
Audit Committee - Terms of Reference |
26 - 01 - 2018 |
List of Directors and their Role and Function |
26 - 01 - 2018 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
19 - 01 - 2018 |
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
05 - 01 - 2018 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
03 - 01 - 2018 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
02 - 01 - 2018 |
MONTHLY RETURN ON MOVEMENT IN LISTED EQUITY SECURITIES |
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2 0 1 7
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01 - 12 - 2017 |
Monthly return on movement in listed equity securities |
14 - 11 - 2017 |
Third Quarterly Report 2017 |
10 - 11 - 2017 |
Third Quarterly Results Announcement 2017 |
01 - 11 - 2017 |
Monthly return on movement in listed equity securities |
31 - 10 - 2017 |
Notice of board meeting |
03 - 10 - 2017 |
Monthly return on movement in listed equity securities |
04 - 09 - 2017 |
Monthly return on movement in listed equity securities |
11 - 08 - 2017 |
Interim Report 2017 |
11 - 08 - 2017 |
Interim results announcement for the six months ended 30 June 2017 |
02 - 08 - 2017 |
Monthly return on movement in listed equity securities |
01 - 08 - 2017 |
Positive profit alert |
31 - 07 - 2017 |
Notice of board meeting |
03 - 07 - 2017 |
Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited |
03 - 07 - 2017 |
Monthly return on movement in listed equity securities |
01 - 06 - 2017 |
Monthly return on movement in listed equity securities |
26 - 05 - 2017 |
Company Information Sheet |
25 - 05 - 2017 |
Change of name and address of share registrar and transfer agent in the Cayman Islands |
18 - 05 - 2017 |
Poll results of Annual General Meeting held on 18 May 2017 |
15 - 05 - 2017 |
First Quarterly Report 2017 |
11 - 05 - 2017 |
First quarterly results announcement 2017 |
02 - 05 - 2017 |
Monthly return on movement in listed equity securities |
27 - 04 - 2017 |
Notice of board meeting |
03 - 04 - 2017 |
Monthly return on movement in listed equity securities |
30 - 03 - 2017 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 18 May 2017 (or any adjournment thereof) |
30 - 03 - 2017 |
Notice of Annual General Meeting |
30 - 03 - 2017 |
Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting |
30 - 03 - 2017 |
Annual Report 2016 |
28 - 03 - 2017 |
Annual results for the year ended 31 December 2016 |
15 - 03 - 2017 |
Notice of board meeting |
02 - 03 - 2017 |
Monthly return on movement in listed equity securities |
27 - 02 - 2017 |
Positive profit alert |
01 - 02 - 2017 |
Monthly return on movement in listed equity securities |
24 - 01 - 2017 |
Change of company secretary and authorised representative |
13 - 01 - 2017 |
Voluntary announcement acquisition of the entire equity interests in the target company |
03 - 01 - 2017 |
Monthly return on movement in listed equity securities |
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2 0 1 6
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28 - 12 - 2016 |
Discloseable transaction acquisition of the 60% equity interests in the target company |
02 - 12 - 2016 |
Monthly return on movement in listed equity securities |
10 - 11 - 2016 |
Third Quarterly Report 2016 |
09 - 11 - 2016 |
Third Quarterly Results Announcement 2016 |
02 - 11 - 2016 |
Monthly return on movement in listed equity securities |
25 - 10 - 2016 |
Notice of board meeting |
07 - 10 - 2016 |
Inside information update on the proposed transfer of listing from The Growth Enterprise Market to the main board of The Stock Exchange of Hong Kong Limited |
04 - 10 - 2016 |
Monthly return on movement in listed equity securities |
05 - 09 - 2016 |
Monthly return on movement in listed equity securities |
29 - 08 - 2016 |
Voluntary announcement memorandum of understanding in relation to the development of CIG Zhongxiang Port project |
11 - 08 - 2016 |
Interim Report 2016 |
10 - 08 - 2016 |
Interim results announcement for the six months ended 30 June 2016 |
08 - 08 - 2016 |
Inside Information |
03 - 08 - 2016 |
Monthly return on movement in listed equity securities |
26 - 07 - 2016 |
Notice of board meeting |
11 - 07 - 2016 |
Company Information Sheet |
11 - 07 - 2016 |
Next Day Disclosure Return |
05 - 07 - 2016 |
Monthly return on movement in listed equity securities |
30 - 06 - 2016 |
Announcement pursuant to rule 31.15(4) of the GEM listing rules |
29 - 06 - 2016 |
Discloseable transaction acquisition of the 60% equity interests in the target company |
27 - 06 - 2016 |
Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited |
15 - 06 - 2016 |
Poll result of Extraordinary General Meeting held on 15 June 2016 |
02 - 06 - 2016 |
Monthly return on movement in listed equity securities |
30 - 05 - 2016 |
Change of address of principal place of business in Hong Kong |
26 - 05 - 2016 |
Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 15 June 2016 |
26 - 05 - 2016 |
Notice of the Extraordinary General Meeting |
26 - 05 - 2016 |
Major and connected transaction in relation to the acquisition and notice of Extraordinary General Meeting |
23 - 05 - 2016 |
Resignation of Chief Financial Officer |
20 - 05 - 2016 |
Poll results of Annual General Meeting held on 20 May 2016 |
12 - 05 - 2016 |
First Quarterly Report 2016 |
10 - 05 - 2016 |
First quarterly results announcement 2016 |
03 - 05 - 2016 |
Monthly return on movement in listed equity securities |
29 - 04 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
27 - 04 - 2016 |
Notice of board meeting |
06 - 04 - 2016 |
Monthly return on movement in listed equity securities |
31 - 03 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
21 - 03 - 2016 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 20 May 2016 (or any adjournment thereof) |
21 - 03 - 2016 |
Notice of Annual General Meeting |
21 - 03 - 2016 |
Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting |
21 - 03 - 2016 |
Annual Report 2015 |
11 - 03 - 2016 |
Annual results for the year ended 31 December 2015 |
01 - 03 - 2016 |
Monthly return on movement in listed equity securities |
29 - 02 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
29 - 02 - 2016 |
Notice of board meeting |
22 - 02 - 2016 |
Major and connected transaction supplemental acquisition agreement |
11 - 02 - 2016 |
Monthly return on movement in listed equity securities |
04 - 01 - 2016 |
Company Information Sheet |
04 - 01 - 2016 |
Next day disclosure return |
04 - 01 - 2016 |
Completion of placing of new shares under general mandate |
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