Selvaletchumy Nadarajah – Page 8 – Infinity Logistics and Transport Ventures Limited

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

Infinity Logistics and Transport Ventures Limited > Articles by: Selvaletchumy Nadarajah

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May 20 2025 0

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

於二零二五年五月二十日舉行的股東週年大會表決結果 -下載

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 – Download

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May 9 2025 0

SUPPLEMENTAL ANNOUNCEMNT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY

補充公告須予披露及關連交易有關收購目標公司20%股權 -下載

SUPPLEMENTAL ANNOUNCEMNT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY – Download

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May 6 2025 0

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download

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Apr 30 2025 0

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY

須予披露及關連交易有關收購目標公司20%股權 -下載

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY – Download

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Apr 24 2025 0

(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

(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事；及 (3)股東週年大會通告 -下載

(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 – Download

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