Selvaletchumy Nadarajah – Page 7 – Infinity Logistics and Transport Ventures Limited

股東週年大會通告

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

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Apr 22 2022 0

股東週年大會通告

股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

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Apr 22 2022 0

通告

(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；
(3) 建議採納新組織章程大綱及章程細則；及
(4) 股東週年大會通告

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
(3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;
(4) NOTICE OF ANNUAL GENERAL MEETING

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Apr 22 2022 0

年報2021

Annual Report 2021

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Apr 12 2022 0

建議採納新組織章程大綱及章程細則

建議採納新組織章程大綱及章程細則

PROPOSED ADOPTION OF NEW MEMORANDUMAND ARTICLES OF ASSOCIATION

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Apr 4 2022 0

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

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

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

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