• Listed Companies
  • Announcements
  • Infinity Development Holdings Company Limited
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  • 2018 May 25
    20:47

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018

    00640 - INFINITY DEV


  • 2018 May 16
    17:13

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00640 - INFINITY DEV


  • 2018 May 15
    16:46

    Profit Warning

    PROFIT WARNING

    00640 - INFINITY DEV


  • 2018 May 14
    20:56

    Date of Board Meeting

    DATE OF BOARD MEETING

    00640 - INFINITY DEV


  • 2018 May 11
    18:58

    Change in Company Secretary

    CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    00640 - INFINITY DEV


  • 2018 Mar 05
    18:35

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MARCH 2018

    00640 - INFINITY DEV


  • 2018 Feb 12
    21:23

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

    RESIGNATION OF DIRECTOR AND COMPANY SECRETARY

    00640 - INFINITY DEV


  • 2018 Jan 31
    17:16

    Dividend or Distribution / Closure of Books or Change of Book Closure Period

    PROPOSED PAYMENT OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

    00640 - INFINITY DEV


  • 2018 Jan 31
    17:10

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


  • 2018 Jan 31
    17:04

    Proxy Forms

    PROXY FORM

    00640 - INFINITY DEV


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