Sep 08, 2025
20:47

PROXY FORM

Proxy Forms

00640 - INFINITY DEV

Sep 08, 2025
20:46

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00640 - INFINITY DEV

Sep 08, 2025
20:15

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED DEBT RESTRUCTURING INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) APPLICATION OF WHITEWASH WAIVER; AND (3) SPECIAL DEAL IN RELATION TO REPAYMENT OF SHAREHOLDER'S LOAN

Delay in Dispatch of Circular or other Document

01152 - MOMENTUM FIN

Sep 08, 2025
19:34

List of Directors and their Roles and Functions

List of Directors and their Role and Function

03306 - JNBY

Sep 08, 2025
19:32

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

03306 - JNBY

Sep 08, 2025
18:18

Final dividend for the year ended 30 June 2025

Dividend or Distribution (Announcement Form)

03306 - JNBY

Sep 08, 2025
18:10

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2025

Closure of Books or Change of Book Closure Period

03306 - JNBY

Sep 08, 2025
18:00

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00640 - INFINITY DEV