Listed Companies
Circulars
Infinity Development Holdings Company Limited
EN
繁
简
2012 Dec 10
08:02
Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
00640 - INFINITY DEV
2012 Jan 19
06:04
Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2011 Jan 17
17:30
General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES/PROPOSED RE-ELECTION OF DIRECTORS/NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
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