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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 2015-11-26 Proxy Solicitation & In…
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
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Infinity Chemical Holdings Company Limited. It is a voting proxy form allowing shareholders to appoint a proxy to vote on their behalf at the meeting. The content is procedural and related to shareholder voting, not a report or announcement of financial results or corporate changes. It does not contain financial data, management discussion, or regulatory filings. Proxy forms are typically part of Proxy Solicitation & Information Statement materials, which provide shareholders with information and request votes for meetings.
2015-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Infinity Chemical Holdings Company Limited. It includes details about the meeting date, location, agenda (special resolution to change the company name), proxy voting instructions, and board composition. There are no financial statements, audit information, or detailed management discussion. The document is an announcement of a meeting rather than a report or transcript. It is not a voting result announcement since it does not provide voting outcomes. Therefore, the document fits best under the category of a meeting notice, which aligns with the AGM Information (AGM-R) category, as it is a notice related to a general meeting (though an EGM, the closest category available is AGM Information). The document length is under 5,000 characters and is a full notice, not just a brief announcement of a report publication or regulatory filing. Hence, classification as AGM Information (AGM-R) is appropriate with high confidence.
2015-11-26 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Infinity Chemical Holdings Company Limited regarding a proposed change of company name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the resolution to be passed at the EGM, proxy instructions, and the notice of the meeting itself. There are no financial statements or financial performance data included. The document is not an announcement of voting results but rather the materials sent to shareholders to inform and solicit their votes for the EGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2015-11-26 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from Infinity Chemical Holdings Company Limited regarding a proposed change of the company's name. It details the conditions for the change, reasons for the change, and the process including an upcoming extraordinary general meeting (EGM) where shareholders will vote on the resolution. It also mentions that a circular with details and a notice of the EGM will be sent to shareholders. There is no financial data, no audit or management report, no earnings information, and no detailed presentation. The document is an official announcement about a corporate action requiring shareholder approval, specifically related to a change of company name. This fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as MANG (board changes) or DVA (voting results).
2015-11-25 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Infinity Chemical Holdings Company Limited. It includes detailed information on shares repurchased, dates, prices, and confirmations of compliance with listing rules. The document is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It fits the description of a Transaction in Own Shares (POS) filing, which reports company buybacks or sales of its own shares.
2015-11-18 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Infinity Chemical Holdings Company Limited. It details the number of shares repurchased, cancelled, and outstanding, along with compliance confirmations regarding the repurchases. The document references specific listing rules and is a regulatory disclosure about share repurchases and capital changes. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. It is a formal announcement of share repurchase activity and capital changes, fitting the category of Transaction in Own Shares (POS). The document length (6402 characters) supports it being a detailed disclosure rather than a brief announcement or a full report.
2015-11-17 English

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