• Listed Companies
  • Announcements
  • Infinity Development Holdings Company Limited
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  • 2023 Feb 23
    20:46

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2023

    00640 - INFINITY DEV


  • 2023 Jan 18
    19:54

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 30 September 2022

    00640 - INFINITY DEV


  • 2023 Jan 18
    19:53

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS

    00640 - INFINITY DEV


  • 2023 Jan 18
    19:51

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


  • 2023 Jan 18
    19:39

    Proxy Forms

    PROXY FORM

    00640 - INFINITY DEV


  • 2022 Dec 30
    18:09

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

    00640 - INFINITY DEV


  • 2022 Dec 23
    19:05

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

    00640 - INFINITY DEV


  • 2022 Dec 23
    19:03

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 30 September 2022

    00640 - INFINITY DEV


  • 2022 Dec 23
    19:00

    Final Results / Dividend or Distribution

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2022

    00640 - INFINITY DEV


  • 2022 Dec 12
    16:37

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00640 - INFINITY DEV


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