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Year archive

Infinity Development Holdings Company Limited — 2022 filings

All 40 regulatory filings released by Infinity Development Holdings Company Limited (640) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-12-23 English
Final dividend for the year ended 30 September 2022
Notice of Dividend Amount
2022-12-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2022
Annual Report
2022-12-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022
Regulatory Filings
2022-10-05 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022
Regulatory Filings
2022-09-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022
Regulatory Filings
2022-07-05 English
Interim Report 2022
Interim / Quarterly Report
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022
Regulatory Filings
2022-06-02 English
Interim dividend for the six months ended 31 March 2022
Notice of Dividend Amount
2022-05-27 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-05-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-05-16 English
INSIDE INFORMATION ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022
Regulatory Filings
2022-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND
Capital/Financing Update
2022-04-19 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND
Capital/Financing Update
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022
Regulatory Filings
2022-04-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022
Regulatory Filings
2022-03-01 English
CHANGE OF EXPECTED TIMETABLE FOR THE DISTRIBUTION OF THE SPECIAL DIVIDEND
Notice of Dividend Amount
2022-02-17 English
CHANGE OF EXPECTED TIMETABLE FOR THE DISTRIBUTION OF THE FINAL DIVIDEND
Notice of Dividend Amount
2022-02-17 English
PROXY FORM
AGM Information
2022-02-17 English
NOTICE OF NEW ANNUAL GENERAL MEETING
AGM Information
2022-02-17 English
(1) CHANGE OF DATE AND VENUE OF THE ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS&#x3b; AND (3) CHANGE OF EXPECTED TIMETABLE FOR THE DISTRIBUTION OF THE FINAL DIVIDE
AGM Information
2022-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022
Regulatory Filings
2022-02-04 English
Special dividend for the year ended 30 September 2021
Notice of Dividend Amount
2022-01-18 English
Final dividend for the year ended 30 September 2021
Notice of Dividend Amount
2022-01-18 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2022-01-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-01-18 English
PROXY FORM
AGM Information
2022-01-18 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS S
AGM Information
2022-01-18 English
ANNUAL REPORT 2021
Annual Report
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021
Share Issue/Capital Change
2022-01-05 English