CILGL (1719) Publishes Extraordinary General Meeting Circular and Proxy Form

Bulletin Express

Feb 13

On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the relevant proxy form. Both English and Chinese versions of these documents can be accessed on the company’s website and the HKEXnews portal.

Shareholders who requested printed copies will find the enclosed materials delivered to their registered addresses. CILGL also outlined steps for providing an email address using a personalized QR code or by returning a completed reply form to its Hong Kong share registrar. If shareholders do not supply a valid email address, they will not receive publication notifications and must visit the company’s website or HKEXnews for updated corporate communications. Meanwhile, shareholders may still opt to continue receiving printed documents for one year by submitting the reply form or emailing cilgl.ecom@computershare.com.hk.

For further inquiries, shareholders may contact the branch share registrar at (852) 2862 8688 during business hours, Monday to Friday.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1110084880"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1110084880\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1110084880?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-13 18:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1110084880","market":"hk","top_or_hot":-1,"title":"CILGL (1719) Publishes Extraordinary General Meeting Circular and Proxy Form","media":"Bulletin Express","content":"<p>On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the relevant proxy form. Both English and Chinese versions of these documents can be accessed on the company’s website and the HKEXnews portal.</p>\n<p>Shareholders who requested printed copies will find the enclosed materials delivered to their registered addresses. CILGL also outlined steps for providing an email address using a personalized QR code or by returning a completed reply form to its Hong Kong share registrar. If shareholders do not supply a valid email address, they will not receive publication notifications and must visit the company’s website or HKEXnews for updated corporate communications. Meanwhile, shareholders may still opt to continue receiving printed documents for one year by submitting the reply form or emailing cilgl.ecom@computershare.com.hk.</p>\n<p>For further inquiries, shareholders may contact the branch share registrar at (852) 2862 8688 during business hours, Monday to Friday.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CILGL (1719) Publishes Extraordinary General Meeting Circular and Proxy Form</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCILGL (1719) Publishes Extraordinary General Meeting Circular and Proxy Form\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 18:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the relevant proxy form. Both English and Chinese versions of these documents can be accessed on the company’s website and the HKEXnews portal.</p>\n<p>Shareholders who requested printed copies will find the enclosed materials delivered to their registered addresses. CILGL also outlined steps for providing an email address using a personalized QR code or by returning a completed reply form to its Hong Kong share registrar. If shareholders do not supply a valid email address, they will not receive publication notifications and must visit the company’s website or HKEXnews for updated corporate communications. Meanwhile, shareholders may still opt to continue receiving printed documents for one year by submitting the reply form or emailing cilgl.ecom@computershare.com.hk.</p>\n<p>For further inquiries, shareholders may contact the branch share registrar at (852) 2862 8688 during business hours, Monday to Friday.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01719","symbol_name":"中国通商集团","start_time":0,"source_url":"","article_id":"1110084880","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1110084880","pubTimestamp":1770977045,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01719":"中国通商集团"},"translate_title":"CILGL(1719)发布临时股东大会通函和代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01719":1},"content_text":"On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the relevant proxy form. Both English and Chinese versions of these documents can be accessed on the company’s website and the HKEXnews portal.\nShareholders who requested printed copies will find the enclosed materials delivered to their registered addresses. CILGL also outlined steps for providing an email address using a personalized QR code or by returning a completed reply form to its Hong Kong share registrar. If shareholders do not supply a valid email address, they will not receive publication notifications and must visit the company’s website or HKEXnews for updated corporate communications. Meanwhile, shareholders may still opt to continue receiving printed documents for one year by submitting the reply form or emailing cilgl.ecom@computershare.com.hk.\nFor further inquiries, shareholders may contact the branch share registrar at (852) 2862 8688 during business hours, Monday to Friday.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}