2025 Feb 14
18:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00640 - INFINITY DEV

2025 Feb 14
18:27

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

00640 - INFINITY DEV

2025 Jan 16
19:03

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2024

00640 - INFINITY DEV

2025 Jan 16
19:02

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00640 - INFINITY DEV

2025 Jan 16
19:02

Proxy Forms

PROXY FORM

00640 - INFINITY DEV

2025 Jan 16
19:01

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV

2025 Jan 08
18:13

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

00640 - INFINITY DEV

2024 Dec 13
19:32

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2024

00640 - INFINITY DEV

2024 Dec 13
19:31

Final Results / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024

00640 - INFINITY DEV

2024 Dec 03
17:21

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00640 - INFINITY DEV