2018 Mar 06
16:34

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MARCH 2018

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2018 Feb 06
16:51

Proxy Forms

Proxy Form

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2018 Feb 06
16:46

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2018 Feb 02
17:40

Change of Company Name

PROPOSED CHANGE OF COMPANY NAME

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2018 Jan 22
21:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2018 Jan 22
21:25

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF DIRECTORS

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2018 Jan 05
20:17

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT - (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF TRIUMPH HOPE LIMITED FOR ALL THE ISSUED SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY TRIUMPH HOPE LIMITED, MR. CHAN AND THE CONCERT PARTIES); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT

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2017 Dec 15
07:06

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF TRIUMPH HOPE LIMITED FOR ALL THE ISSUED SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY TRIUMPH HOPE LIMITED, MR. CHAN AND THE CONCERT PARTIES)

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2017 Dec 05
16:40

Other - Business Update

VOLUNTARY ANNOUNCEMENT - PAYMENT FROM FINANCE LEASE

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2017 Nov 23
16:43

Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF TRIUMPH HOPE LIMITED FOR ALL THE ISSUED SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY TRIUMPH HOPE LIMITED, MR CHAN AND THE CONCERT PARTIES)

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