Announcements
Date of Release
Document
 
2 0 2 2
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

2 0 2 1
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

2 0 2 0
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

2 0 1 9
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

2 0 1 8
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

2 0 1 7
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

2 0 1 6
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

2 0 1 5
31 - 12 - 2015

Monthly return on movement in listed equity securities

31 - 12 - 2015

Company Information Sheet

30 - 12 - 2015

List of Directors and their Role and Function

30 - 12 - 2015

Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee

18 - 12 - 2015

(1) Delay in despatch of the circular in relation to the acquisition and (2) Extension of the long stop date of the placing

02 - 12 - 2015

Monthly return on movement in listed equity securities

30 - 11 - 2015

Voluntary announcement memorandum of understanding in relation to the development of cig shayang port

30 - 11 - 2015

Major and connected transaction in relation to the acquisition; and placing of new shares under general mandate

13 - 11 - 2015

Third Quarterly Report 2015

11 - 11 - 2015

Third Quarterly Results Announcement 2015

04 - 11 - 2015

Monthly return on movement in listed equity securities

03 - 11 - 2015

Profit Alert

28 - 10 - 2015

Notice of board meeting

12 - 10 - 2015

List of Directors and their Role and Function 

12 - 10 - 2015
(1) Resignation And Appointment Of Independent Non-Executive Director; Member Of The Audit Committee, Remuneration Committee And Nomination Committee And (2) Change Of Composition Of The Nomination Committee
02 - 10 - 2015

Monthly return on movement in listed equity securities

16 - 09 - 2015

Audit Committee - Terms of Reference

02 - 09 - 2015

Monthly return on movement in listed equity securities

13 - 08 - 2015

Interim report 2015

12 - 08 - 2015

Interim results announcement for the six months ended 30 June 2015 

04 - 08 - 2015

Monthly return on movement in listed equity securities

03 - 08 - 2015
Positive Profit Alert
28 - 07 - 2015

Notice of board meeting

02 - 07 - 2015

Monthly return on movement in listed equity securities

25 - 06 - 2015

Unusual price and trading volume movements

03 - 06 - 2015

Monthly return on movement in listed equity securities

29 - 05 - 2015

Poll results of annual general meeting held on 29 May 2015

13 - 05 - 2015

First Quarterly Report 2015

12 - 05 - 2015

First Quarterly Results Announcement 2015 

04 - 05 - 2015

Monthly return on movement in listed equity securities

29 - 04 - 2015

Positive profit alert

28 - 04 - 2015

Notice of board meeting

02 - 04 - 2015

Monthly return on movement in listed equity securities

27 - 03 - 2015

Notice of the annual general meeting

27 - 03 - 2015

Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 29 May 2015 (or any adjournment thereof) 

27 - 03 - 2015

Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting

27 - 03 - 2015

Annual Report 2014 

27 - 03 - 2015

Annual results for the year ended 31 December 2014

10 - 03 - 2015

Notice of board meeting

09 - 03 - 2015

Positive profit alert

03 - 03 - 2015

Monthly return on movement in listed equity securities

03 - 02 - 2015

Monthly return on movement in listed equity securities

02 - 01 - 2015

Monthly return on movement in listed equity securities