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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 2017-03-01 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 28/02/2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 28/2/2017. It includes specifics on ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is submitted to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. It does not contain financial performance data, earnings, management discussion, or audit information. It is a detailed report on share capital movements, which aligns with announcements regarding share issues or capital changes rather than a full financial report or other categories. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (11,298 characters) supports it being a full report rather than a brief announcement or certification.
2017-03-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 February 2017. It details the voting outcomes on various resolutions including approval of financial statements, dividend, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal announcement of the voting results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4629 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2017-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/1/2017. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is not a full annual or quarterly financial report, nor is it an earnings release or management discussion. It is not a proxy statement, AGM material, or a legal proceeding report. The document primarily reports on share capital changes and related securities movements, which aligns with announcements about share issues or capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification.
2017-02-03 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Infinity Development Holdings Company Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, dividend approval, and share issuance mandates. This type of document is not the AGM presentation materials themselves but is related to the AGM meeting process. Proxy forms are typically classified under Proxy Solicitation & Information Statement filings, as they are materials sent to shareholders to provide information and request votes for meetings.
2017-01-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Infinity Development Holdings Company Limited, including 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 announcing the upcoming AGM and the business to be conducted there, rather than the actual annual report or financial statements themselves. The document is over 10,000 characters, indicating it is not a brief announcement but a full notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2017-01-18 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;(2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b;(3) FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Infinity Development Holdings Company Limited related to the upcoming Annual General Meeting (AGM). It includes details about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, final dividend, and the notice of the AGM. The content includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders in preparation for the AGM, including resolutions to be voted on and proxy forms. It is not a full annual report, earnings release, or other financial report, but rather a circular specifically for the AGM. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation only, but a comprehensive AGM circular.
2017-01-18 English

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