• Listed Companies
  • Announcements
  • Infinity Development Holdings Company Limited
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  • 2020 May 15
    16:32

    Date of Board Meeting

    DATE OF BOARD MEETING

    00640 - INFINITY DEV


  • 2020 Apr 01
    16:42

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

    CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

    00640 - INFINITY DEV


  • 2020 Mar 31
    17:59

    Share Buyback

    Next Day Disclosure Return

    00640 - INFINITY DEV


  • 2020 Mar 03
    17:11

    Share Buyback

    Next Day Disclosure Return

    00640 - INFINITY DEV


  • 2020 Mar 02
    18:04

    Share Buyback

    Next Day Disclosure Return

    00640 - INFINITY DEV


  • 2020 Feb 21
    20:06

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 FEBRUARY 2020

    00640 - INFINITY DEV


  • 2020 Feb 10
    16:38

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

    00640 - INFINITY DEV


  • 2020 Feb 10
    16:37

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    00640 - INFINITY DEV


  • 2020 Jan 17
    18:31

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS

    00640 - INFINITY DEV


  • 2020 Jan 17
    18:28

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


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