Total records found: 544
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 30/06/2025 18:37 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (37KB)
Release Time: 23/06/2025 19:09 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request Form (220KB)
Release Time: 23/06/2025 19:07 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form (230KB)
Release Time: 23/06/2025 19:06 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications (214KB)
Release Time: 23/06/2025 19:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (712KB)
Release Time: 03/06/2025 16:48 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2025 (62KB)
Release Time: 28/05/2025 19:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 31 March 2025 (41KB)
Release Time: 28/05/2025 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (67KB)
Release Time: 28/05/2025 19:00 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025 (126KB)
Release Time: 16/05/2025 17:21 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (66KB)
Release Time: 06/05/2025 16:43 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2025 (62KB)
Release Time: 03/04/2025 17:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2025 (62KB)
Release Time: 05/03/2025 16:46 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025 (62KB)
Release Time: 24/02/2025 19:22 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 2025 (75KB)
Release Time: 14/02/2025 18:28 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (65KB)
Release Time: 14/02/2025 18:27 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) CESSATION TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (70KB)
Release Time: 04/02/2025 17:46 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2025 (62KB)
Release Time: 16/01/2025 19:06 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request Form (225KB)
Release Time: 16/01/2025 19:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form (236KB)
Release Time: 16/01/2025 19:04 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications (219KB)
Release Time: 16/01/2025 19:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 September 2024 (41KB)
Release Time: 16/01/2025 19:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (69KB)
Release Time: 16/01/2025 19:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Proxy Forms
PROXY FORM (73KB)
Release Time: 16/01/2025 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB)
Release Time: 16/01/2025 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (345KB)
Release Time: 16/01/2025 19:00 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (3MB)
Release Time: 08/01/2025 18:13 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered...
More
Announcements and Notices - [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS (66KB)
Release Time: 03/01/2025 22:27 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024 (62KB)
Release Time: 13/12/2024 19:32 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 September 2024 (41KB)
Release Time: 13/12/2024 19:31 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024 (141KB)
Release Time: 03/12/2024 18:42 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024 (62KB)
Release Time: 03/12/2024 17:21 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (65KB)
Release Time: 19/11/2024 19:00 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF ASSETS (85KB)
Release Time: 05/11/2024 17:40 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2024 (62KB)
Release Time: 03/10/2024 18:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2024 (62KB)
Release Time: 03/09/2024 16:49 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2024 (62KB)
Release Time: 02/08/2024 16:19 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2024 (62KB)
Release Time: 03/07/2024 16:19 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2024 (62KB)
Release Time: 25/06/2024 16:40 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholder and Request Form (195KB)
Release Time: 25/06/2024 16:39 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Registered Shareholder and Change Request Form (204KB)
Release Time: 25/06/2024 16:37 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (562KB)
Release Time: 04/06/2024 16:37 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2024 (61KB)
Release Time: 29/05/2024 20:09 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 31 March 2024 (41KB)
Release Time: 29/05/2024 20:09 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (66KB)
Release Time: 29/05/2024 20:08 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2024 (125KB)
Release Time: 17/05/2024 18:15 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB)
Release Time: 03/05/2024 16:16 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2024 (60KB)
Release Time: 25/04/2024 21:10 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT (69KB)
Release Time: 24/04/2024 19:06 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FOUNDATION WORKS CONTRACT AND CONSTRUCTION WORKS CONTRACT (94KB)
Release Time: 03/04/2024 15:51 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2024 (60KB)
Release Time: 06/03/2024 11:36 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2024 (61KB)
Release Time: 26/02/2024 19:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2024 (76KB)
Release Time: 02/02/2024 14:41 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2024 (61KB)
Release Time: 19/01/2024 19:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholder and Request Form (198KB)
Release Time: 19/01/2024 19:04 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Notification Letter to Registered Shareholder and Change Request Form (212KB)
Release Time: 19/01/2024 19:04 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special dividend for the year ended 30 September 2023 (42KB)
Release Time: 19/01/2024 19:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 September 2023 (42KB)
Release Time: 19/01/2024 19:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (69KB)
Release Time: 19/01/2024 19:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB)
Release Time: 19/01/2024 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Proxy Forms
PROXY FORM (69KB)
Release Time: 19/01/2024 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (344KB)
Release Time: 19/01/2024 19:00 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (2MB)
Release Time: 03/01/2024 16:51 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023 (61KB)
Release Time: 29/12/2023 20:32 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (65KB)
Release Time: 29/12/2023 20:31 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD (74KB)
Release Time: 28/12/2023 18:43 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special dividend for the year ended 30 September 2023 (41KB)
Release Time: 28/12/2023 18:41 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 September 2023 (41KB)
Release Time: 28/12/2023 18:39 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2023 (138KB)
Release Time: 13/12/2023 16:35 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (65KB)
Release Time: 04/12/2023 16:16 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023 (60KB)
Release Time: 02/11/2023 15:46 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023 (60KB)
Release Time: 05/10/2023 12:47 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2023 (60KB)
Release Time: 04/09/2023 16:58 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2023 (61KB)
Release Time: 02/08/2023 16:43 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2023 (61KB)
Release Time: 03/07/2023 16:43 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2023 (61KB)
Release Time: 23/06/2023 17:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to Non-Registered Holders - Notification of publication of Interim Report 2023 and Request Form (186KB)
Release Time: 23/06/2023 17:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Letter to Existing Registered Shareholders - Notification of publication of Interim Report 2023 and Change Request Form (198KB)
Release Time: 23/06/2023 17:00 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (536KB)
Release Time: 02/06/2023 16:27 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2023 (61KB)
Release Time: 29/05/2023 21:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 31 March 2023 (40KB)
Release Time: 29/05/2023 21:02 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (67KB)
Release Time: 29/05/2023 21:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2023 (125KB)
Release Time: 16/05/2023 19:01 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB)
Release Time: 15/05/2023 19:07 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Reply Form (120KB)
Release Time: 15/05/2023 19:05 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Other]
Elections of Means of Receipt of Corporate Communications (74KB)
Release Time: 15/05/2023 19:04 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Other - Miscellaneous]
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (80KB)
Release Time: 04/05/2023 12:57 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2023 (60KB)
Release Time: 04/04/2023 16:17 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2023 (61KB)
Release Time: 03/03/2023 15:14 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2023 (61KB)
Release Time: 23/02/2023 20:53 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (283KB)
Release Time: 23/02/2023 20:46 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2023 (76KB)
Release Time: 01/02/2023 17:03 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023 (61KB)
Release Time: 18/01/2023 19:54 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 September 2022 (42KB)
Release Time: 18/01/2023 19:53 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (69KB)
Release Time: 18/01/2023 19:51 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 18/01/2023 19:39 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Proxy Forms
PROXY FORM (91KB)
Release Time: 18/01/2023 19:36 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING (524KB)
Release Time: 18/01/2023 19:34 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (3MB)
Release Time: 04/01/2023 17:40 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022 (61KB)
Release Time: 30/12/2022 18:09 Stock Code: 00640 Stock Short Name: INFINITY DEV Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (88KB)
Showing 100 of 544 records
Showing 100 of 544 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.