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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 2019-02-04 Share Issue/Capital Cha…
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 31/01/2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/1/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory disclosure about share capital movements, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not a mere announcement or certification, and it is not a full financial report or management report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-02-04 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 upcoming Annual General Meeting (2018 AGM) and for the proposed final dividend. It specifies dates for the register closure and instructions for lodging transfer documents. The content is focused on procedural details related to shareholder registration and dividend qualification, not the AGM materials themselves or the dividend amount announcement. It is a regulatory announcement related to shareholder meeting logistics and dividend entitlement, but does not contain financial results, voting results, or detailed report content. Given the nature and length (2513 characters), it is not a full report but an announcement. The closest fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Notice of Dividend Amount (DIV) or Declaration of Voting Results (DVA).
2019-01-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Infinity Development Holdings Company Limited. It includes details about the meeting date, location, agenda items such as receiving and considering the audited financial statements and reports for the year ended 30 September 2018, re-election of directors, approval of dividends, and authorizations related to share allotment and repurchase. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial analysis but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2019-01-29 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, including receiving and considering audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates related to shares. The document is procedural and related to the AGM meeting arrangements and voting, not the actual financial report or results. It is not a full report but a proxy form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-01-29 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 MEETI
AGM Information Classification · 100% confidence The document is a circular from the board of Infinity Development Holdings Company Limited dated 30 January 2019. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 March 2019, including proposals for the grant of general mandates to issue and repurchase shares, re-election of retiring directors, proposed final dividend, and the notice of the AGM itself. The document includes explanatory statements, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, which is typical for AGM Information filings. The length (15,000 characters) and content confirm it is the actual circular and not just an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-01-29 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains comprehensive 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 detailed consolidated financial statements. The report covers the fiscal year ended 30 September 2018, with detailed financial data such as revenue, profit/loss, dividends, and business review. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-01-29 English

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