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Infinity Logistics and Transport Ventures Limited ( (HK:1442) ) has shared an announcement.
Infinity Logistics and Transport Ventures Limited has called its annual general meeting for 24 June 2026 in a hybrid format, combining a physical venue in Hong Kong with online participation. Shareholders will review the audited financial statements for the year ended 31 December 2025 and consider the re-election of three executive directors, along with authorising the board to set directors’ pay.
The meeting will also ask shareholders to re-appoint Nexia SSY PLT as auditor and empower the board to fix its remuneration. In addition, investors will vote on a general mandate allowing directors to issue up to 20% of the company’s existing share capital, excluding treasury shares, which would provide flexibility for future capital raising or strategic issuance while remaining within Hong Kong listing rules.
More about Infinity Logistics and Transport Ventures Limited
Infinity Logistics and Transport Ventures Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange. The group operates in the logistics and transport sector, providing freight, supply chain and related services to regional and international customers seeking integrated logistics solutions.
Average Trading Volume: 61,875
Technical Sentiment Signal: Buy
Current Market Cap: HK$722.4M
Learn more about 1442 stock on TipRanks’ Stock Analysis page.