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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 2025-09-29 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
OVERSEAS REGULATORY ANNOUNCEMENT
Share Issue/Capital Change Classification · 1% confidence The document is not an AGM presentation, earnings release, or regulatory filing announcement; it is the full preliminary offer document (prospectus) for a placement of new shares and proposed dual listing. It includes detailed corporate information, offer structure, risk factors, financial statements, auditor’s reports, and is itself the financing document rather than a simple announcement of publication. This matches a new share issue/capital change. Therefore, the correct category is Share Issue/Capital Change (SHA).
2025-09-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 1% confidence The document is a detailed set of Terms of Reference for the Audit Committee, outlining its constitution, membership, duties, and meeting procedures. It defines internal governance structures and processes rather than presenting financial results, voting outcomes, or legal notices. This clearly falls under corporate governance documentation describing board/committee practices and rules. Therefore, it is classified as Governance Information (CGR).
2025-09-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is the formal ‘Terms of Reference’ (charter) for the Remuneration Committee, detailing its constitution, membership, duties, and governance procedures. It does not report actual compensation figures (so it is not DEF 14A) nor announce management changes; rather, it sets out internal rules and board governance practices. This matches the Governance Information category (CGR).
2025-09-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee of Infinity Development Holdings, detailing the committee’s constitution, membership, duties, meeting procedures and governance framework. It is not an announcement of results, financial data, or a report to shareholders but a governance charter setting out internal rules and board structure. This aligns with the Governance Information category (CGR).
2025-09-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from an Extraordinary General Meeting, detailing the votes for and against each resolution. This corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-25 English
BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a stock exchange announcement advising shareholders of bad weather arrangements for an Extraordinary General Meeting. It does not present financial results, vote outcomes, board changes, or an actual meeting notice/circular itself but simply provides logistical guidance ahead of the EGM. It’s an announcement to regulators/shareholders rather than a formal report, so it falls into the fallback “Regulatory Filings” category (RNS).
2025-09-23 English

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