Skip to main content
Infinity Development Holdings Company Limited logo

Infinity Development Holdings Company Limited — Investor Relations & Filings

Ticker · 640 ISIN · KYG4772A1085 LEI · 98450020GZ8HECE82A24 HKEX Manufacturing
Open in API
Filings indexed 633 across all filing types
Latest filing 2020-01-17 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 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 does not contain financial statements or detailed financial data, nor is it a report itself. It is a notice related to shareholder meeting logistics and dividend qualification. Given the content and length (2670 characters), it is an announcement related to shareholder voting rights and dividend entitlement, but it does not provide voting results or dividend amounts. The closest fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with shareholder voting rights and register closure for AGM attendance and dividend entitlement. Confidence is high due to clear references to register closure for voting and dividend entitlement purposes.
2020-01-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Infinity Development Holdings Company Limited, including the date, time, location, agenda items such as receiving and considering audited financial statements, re-election of directors, approval of dividends, and authorizations related to share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no actual financial data or report content included, only the announcement and agenda for the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2020-01-17 English
PROXY FORM
Proxy Solicitation & Information Statement 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, details of the meeting date, and the resolutions to be voted on, such as approval of audited financial statements, re-election of directors, dividend approval, and share mandates. This type of document is not the actual AGM report or minutes but is a proxy solicitation form related to the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 8446 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2020-01-17 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 Classification · 95% confidence The document is a circular from Infinity Development Holdings Company Limited dated 20 January 2020. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 21 February 2020. The circular includes proposals for the grant of general mandates to issue and repurchase shares, re-election of retiring directors, continuous appointment of an independent non-executive director, and a proposed final dividend. It also contains a notice of the AGM and a proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation only but includes detailed explanatory statements and director biographies. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-01-17 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Infinity Development Holdings Company Limited 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 full fiscal year ended 30 September 2019 and includes extensive financial data and analysis. It is not a brief announcement or a certification letter but a full comprehensive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2019 and is addressed 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 transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with regulatory compliance disclosures. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement of share capital movements, fitting best under the category of Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed regulatory return. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-01-03 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.