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Infinity Development Holdings Company Limited — Investor Relations & Filings

Ticker · 640 LEI · 98450020GZ8HECE82A24 HKEX Manufacturing
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Filings indexed 626 across all filing types
Latest filing 2026-01-30 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides a breakdown of the board members, their executive/non-executive status, and their committee memberships. This type of disclosure is a standard corporate governance filing that details the structure of the board and its committees, which falls under the Governance Information category.
2026-01-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS'. It provides a detailed breakdown of the voting results for various resolutions proposed at the 2025 AGM, including the number of shares voted for and against each resolution, and confirms that all resolutions were passed. It also includes a section regarding the retirement of directors. This content aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-01-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Notice of Dividend Amount Classification · 1% confidence The document is an announcement regarding a 'Mandatory Cash Dividend/Distribution' for Infinity Development Holdings Company Limited. It specifies the dividend rate (HKD 0.103), record date, ex-date, and payment date. While it is presented as an 'Overseas Regulatory Announcement' (which often triggers RNS), the primary content and purpose of the filing are to inform shareholders of the dividend details, which falls directly under the 'Notice of Dividend Amount' category.
2026-01-26 English
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 AND THE CIRCULAR OF THE COMPANY DATED 5 JANUARY 2026
Notice of Dividend Amount Classification · 1% confidence The document is a 'Clarification Announcement' regarding previously released annual results, an annual report, and a circular. It specifically addresses a change in the entitlement date for a proposed final dividend for shareholders on the SGX-ST. Since it is a regulatory announcement providing a correction/clarification to existing filings rather than the report itself, and does not fit into specific categories like DIV (which is for the initial declaration) or 10-K, it is best classified as a general regulatory filing.
2026-01-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings Classification · 1% confidence The document is a short announcement (under 5,000 characters) from Infinity Development Holdings Company Limited. It serves as an 'Overseas Regulatory Announcement' and a 'General Announcement' regarding responses to shareholder questions. It explicitly directs the reader to an attached PDF file ('Infinity - Response of AGM Questions - 23 Jan 2026 - Final.pdf') for the actual content. Following the 'Menu vs Meal' rule, since this is a brief announcement pointing to an attached report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2026-01-23 English
OVERSEAS REGULATORY ANNOUNCEMENT
Board/Management Information Classification · 1% confidence The document is an 'Overseas Regulatory Announcement' issued by Infinity Development Holdings Company Limited. It explicitly states the subject as 'APPOINTMENT AND CESSATION OF DIRECTORS AND CHANGE IN THE COMPOSITION OF THE BOARD'. While it functions as an announcement, the core content pertains to changes in the board of directors, which falls under the 'Board/Management Information' category. Although it mentions an attachment, the document itself provides the specific details of the board changes, making 'MANG' the most accurate classification.
2026-01-14 English

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