Year archive

Infinity Development Holdings Company Limited — 2012 filings

All 36 regulatory filings released by Infinity Development Holdings Company Limited (640) in 2012, sourced directly from the official regulator.

36 Filings

2012 Period

2012 filings (36)

Filing	Released	Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2012 Annual Report	2012-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-10	English
PROXY FORM Proxy Solicitation & Information Statement	2012-12-10	English
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 Regulatory Filings	2012-12-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 Regulatory Filings	2012-11-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-10-31	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 Share Issue/Capital Change	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 Regulatory Filings	2012-07-09	English
Interim Report 2012 Interim / Quarterly Report	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 Share Issue/Capital Change	2012-06-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-30	English
Date of Board Meeting Regulatory Filings	2012-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 Share Issue/Capital Change	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 Major Shareholding Notification	2012-04-02	English
List of Directors and their Role and Function Board/Management Information	2012-04-01	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-04-01	English
Terms of Reference of Nomination Committee Governance Information	2012-04-01	English
Terms of Reference of Audit Committee Governance Information	2012-04-01	English
Articles of Association Governance Information	2012-04-01	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-03-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 Share Issue/Capital Change	2012-03-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 Share Issue/Capital Change	2012-02-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-01-18	English
PROXY FORM Proxy Solicitation & Information Statement	2012-01-18	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF A AGM Information	2012-01-18	English
ANNUAL REPORT 2011 Annual Report	2012-01-18	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 42 filings
2025 73 filings
2024 35 filings
2023 36 filings
2022 40 filings
2021 33 filings
2020 30 filings
2019 40 filings
2018 40 filings
2017 29 filings
2016 30 filings
2015 52 filings
2014 31 filings
2013 42 filings
2012 36 filings
2011 30 filings
2010 12 filings