Infinity Development Sets January 2026 AGM to Approve Dividend, Board Changes and Share Issuance Mandate

Infinity Development Holdings Co. Ltd. ( (HK:0640) ) has provided an update.

Infinity Development Holdings Company Limited has convened its 2025 annual general meeting for 29 January 2026 in both Hong Kong and Singapore, reflecting its dual-market listing structure and geographically diversified shareholder base. At the meeting, shareholders will be asked to approve the audited financial statements for the year ended 30 September 2025, a proposed final dividend of HK10.3 cents per share, the re-election of one executive and one independent non-executive director along with directors’ remuneration and fee limits, and the re-appointment and consolidation of RSM Hong Kong and RSM SG Assurance LLP as auditors in both markets. The agenda also includes a mandate authorizing the board to issue new shares and resell treasury shares within prescribed limits, a standard corporate finance tool that, if approved, would give the company flexibility to raise capital and manage its equity base in response to market conditions, with implications for future dilution and capital structure for shareholders.

The most recent analyst rating on (HK:0640) stock is a Buy with a HK$3.00 price target. To see the full list of analyst forecasts on Infinity Development Holdings Co. Ltd. stock, see the HK:0640 Stock Forecast page.

More about Infinity Development Holdings Co. Ltd.

Infinity Development Holdings Company Limited is a dual-listed company incorporated in the Cayman Islands with its shares traded on both the Hong Kong Stock Exchange and Singapore Exchange. The group operates through various subsidiaries, and its listing presence in two financial centres positions it to access a broader base of investors in the Greater China and Southeast Asia markets.

Average Trading Volume: 120,571

Technical Sentiment Signal: Buy

Current Market Cap: HK$801.4M

For a thorough assessment of 0640 stock, go to TipRanks’ Stock Analysis page.