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Infinity Development Holdings Company Limited — Investor Relations & Filings

Ticker · 640 ISIN · KYG4772A1085 LEI · 98450020GZ8HECE82A24 HKEX Manufacturing
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Filings indexed 633 across all filing types
Latest filing 2023-02-01 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 640

About Infinity Development Holdings Company Limited

http://www.infinitydevelopment.com.hk

Infinity Development Holdings Company Limited operates as an investment holding company with core operations centered on the chemical products industry. The group is a professional entity integrating research and development (R&D), manufacturing, sales, and agent distribution of high-quality chemical products. Its principal business involves the production and trade of adhesives, primers, hardeners, and other adhesive-related chemical compounds, which are critical components essential to the global supply chain. Furthermore, the company engages in the manufacture and sale of vulcanized shoes and related products as part of its diversified business portfolio.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for Infinity Development Holdings Company Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital balances, movements in issued shares, and confirmations related to share capital changes. The document is regulatory in nature, reporting share capital status and movements as required by exchange listing rules. It is not a full annual or interim financial report, nor is it an announcement of voting results or management changes. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS). The document length is 4419 characters, which is concise but contains substantive regulatory information rather than just an announcement or certification.
2023-02-01 English
Final dividend for the year ended 30 September 2022
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Infinity Development Holdings Company Limited regarding a final dividend for the financial year ended 30 September 2022. It includes details such as dividend amount, dates for shareholders' approval, ex-dividend date, book close period, record date, and payment date. The document is relatively short (3348 characters) and focuses solely on dividend information without containing financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a proxy solicitation or voting result announcement. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment details to shareholders.
2023-01-18 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Infinity Development Holdings Company Limited regarding the closure of the register of members for determining entitlement to attend and vote at the 2022 Annual General Meeting (AGM) and for the proposed final dividend. It specifies dates for the register closure and instructions for lodging transfer documents. The content is administrative and related to shareholder meeting logistics and dividend qualification, not the AGM materials themselves or detailed financial reports. The document length is short (2714 characters) and it serves as a notice rather than a report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is about the closure of the register for voting and dividend entitlement, it aligns more closely with DVA, which covers official results and voting rights announcements. But this document does not provide voting results, only the closure notice. Given that, and the fact it is an announcement related to shareholder rights and meeting logistics, the best fit is Regulatory Filings (RNS) as a general regulatory announcement. Hence, the classification is RNS with high confidence.
2023-01-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Infinity Development Holdings Company Limited. It includes details about the date, time, venue, precautionary measures for COVID-19, and the agenda items to be discussed and voted on at the AGM, such as receiving audited financial statements, approving dividends, re-electing directors, and authorizing share allotments and repurchases. The document does not contain the actual financial statements or detailed financial analysis but is a formal announcement and invitation to shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM-related information, confirming the classification with high confidence.
2023-01-18 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Infinity Development Holdings Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, details of the resolutions to be voted on (such as receiving audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates to directors), and procedural notes related to the meeting. There is no actual financial data or detailed report content; rather, it is a meeting-related document facilitating shareholder voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-01-18 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE S
AGM Information Classification · 100% confidence The document is a circular from Infinity Development Holdings Company Limited related to the Annual General Meeting (AGM). It includes details about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, proposed final dividend, amendments to the memorandum and articles, and the notice of the AGM. It also contains precautionary measures for the AGM due to COVID-19, proxy voting instructions, and the agenda for the meeting. The document is comprehensive and intended to inform shareholders about the AGM and related resolutions, which fits the definition of AGM Information (AGM-R). It is not a report of voting results, nor a proxy solicitation, but the actual circular and notice for the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM circular.
2023-01-18 English

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