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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 2021-01-18 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
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 upcoming Annual General Meeting (AGM) and for the proposed final dividend. It specifies dates for the register closure and instructions for share transfers. The document is short (2690 characters) and serves as a notice about shareholder registration and dividend qualification, not the AGM materials themselves or the dividend declaration details. It does not contain financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to shareholder register closure and dividend entitlement, which does not fit other specific categories.
2021-01-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Infinity Development Holdings Company Limited. It includes details about the date, time, venue, precautionary measures for COVID-19, agenda items such as receiving and considering audited financial statements, dividend approval, re-election of directors, and authorizations for share allotment and repurchase. The document is clearly a meeting notice and not the actual annual report or financial statements. It does not contain financial data or detailed analysis but rather informs shareholders about the AGM arrangements and resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 13,990 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2021-01-18 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 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, including receiving and considering the audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (8594 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2021-01-18 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEET
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 retiring directors, proposed final dividend, and the notice of the AGM itself. It also contains precautionary measures for the AGM due to COVID-19, proxy voting instructions, and the agenda for the meeting. The document is not a report of financial results or an announcement of voting results but rather the informational circular sent to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is not a brief announcement or a report publication notice but a full circular related to the AGM.
2021-01-18 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Profile of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document covers the fiscal year ended 30 September 2020 and includes extensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. It includes confirmations related to securities issued and compliance with listing rules. The content focuses on share capital changes and securities issuance disclosures rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing related to share capital movements and securities disclosures, typical for stock exchange compliance. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results or management changes. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about securities movements and compliance.
2021-01-04 English

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