{"id":4840,"date":"2021-04-14T09:55:36","date_gmt":"2021-04-14T01:55:36","guid":{"rendered":"http:\/\/infinity.com.my\/?page_id=4840"},"modified":"2021-08-24T04:28:24","modified_gmt":"2021-08-23T20:28:24","slug":"announcement","status":"publish","type":"page","link":"https:\/\/www.infinity.com.my\/cn\/announcement\/","title":{"rendered":"\u516c\u544a"},"content":{"rendered":"
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\n \n 5 \u6708<\/span>\n 4<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/h3>\n
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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 -\u4e0b\u8f09<\/a><\/p>\n

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download<\/a><\/p>\n\n\n

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\n \n 4 \u6708<\/span>\n 27<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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(1) \u5efa\u8b70\u6388\u51fa\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\uff1b (2) \u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\uff1b \u53ca (3)\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n
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(1) \u5efa\u8b70\u6388\u51fa\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\uff1b(2) \u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\uff1b\u53ca (3)\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a -\u4e0b\u8f09<\/a><\/p>\n

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING- Download<\/a><\/p>\n\n\n

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\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n
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\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a -\u4e0b\u8f09<\/a><\/p>\n

NOTICE OF ANNUAL GENERAL MEETING – Download<\/a><\/p>\n\n\n

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\n \n 4 \u6708<\/span>\n 27<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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\u80a1\u6771\u9031\u5e74\u5927\u6703\uff08\u6216\u5176\u4efb\u4f55\u7e8c\u6703\uff09\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n
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\u80a1\u6771\u9031\u5e74\u5927\u6703\uff08\u6216\u5176\u4efb\u4f55\u7e8c\u6703\uff09\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c\u00a0-\u4e0b\u8f09<\/a><\/p>\n

FORM OF PROXY FOR ANNUAL GENERAL MEETING – Download<\/a><\/p>\n\n\n

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\n \n 4 \u6708<\/span>\n 27<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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\u5e74\u5831 2025<\/a><\/h3>\n
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\u5e74\u5831 2025\u00a0-\u4e0b\u8f09<\/a><\/p>\n

ANNUAL REPORT 2025 – Download<\/a><\/p>\n\n\n

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\n \n 4 \u6708<\/span>\n 10<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e94\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u4e4b\u5168\u5e74\u696d\u7e3e\n\u53ca\u6062\u5fa9\u4ea4\u6613<\/a><\/h3>\n
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\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e94\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u4e4b\u5168\u5e74\u696d\u7e3e
\u53ca\u6062\u5fa9\u4ea4\u6613 -\u4e0b\u8f09<\/a><\/p>\n

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
AND RESUMPTION OF TRADING – Download<\/a><\/p>\n\n\n

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\n \n 4 \u6708<\/span>\n 1<\/strong><\/span>\n 2026<\/span>\n <\/span>\n \n 0<\/i><\/a>\n <\/span>\n <\/div>\n
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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/h3>\n
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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 -\u4e0b\u8f09<\/a><\/p>\n

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download<\/a><\/p>\n\n\n

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\u66ab\u505c\u8cb7\u8ce3<\/a><\/h3>\n
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\u66ab\u505c\u8cb7\u8ce3 -\u4e0b\u8f09<\/a><\/p>\n

TRADING SUSPENSION – Download<\/a><\/p>\n\n\n

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(1)\u5ef6\u9072\u520a\u767c\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e94\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u4e4b\u5e74\u5ea6\u696d\u7e3e\uff1b(2)\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f\uff1b\u53ca (3)\u66ab\u505c\u8cb7\u8ce3<\/a><\/h3>\n
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(1)\u5ef6\u9072\u520a\u767c\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e94\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u4e4b\u5e74\u5ea6\u696d\u7e3e\uff1b(2)\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f\uff1b\u53ca (3)\u66ab\u505c\u8cb7\u8ce3 -\u4e0b\u8f09<\/a><\/p>\n

(1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; (2) DATE OF BOARD MEETING; AND (3) SUSPENSION OF TRADING – Download<\/a><\/p>\n\n\n

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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/h3>\n
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\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 -\u4e0b\u8f09<\/a><\/p>\n

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download<\/a><\/p>\n\n\n

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\n 1<\/span>\n 2<\/a>\n 3<\/a>\n 4<\/a>\n <\/i><\/a>\n <\/div>\n <\/div>\n\n<\/div><\/div><\/div>
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\u80a1\u7968\u4ee3\u78bc: <\/strong>1442<\/span><\/p>\n

\u80a1\u7968\u540d\u7a31: <\/strong>Infinity\u7269\u6d41\u53ca\u8fd0\u8f93\u521b\u4e1a\u6709\u9650\u516c\u53f8<\/span><\/p>\n

\u62db\u80a1\u8aaa\u660e\u66f8: <\/strong><\/span><\/p>\n

\u4e0b\u8f09 - \u80a1\u4efd\u767c\u552e \uff08\u82f1\u6587\uff09<\/a> <\/span>
\n\u4e0b\u8f09 - \u80a1\u4efd\u767c\u552e\uff08\u4e2d\u6587\uff09<\/a><\/span>
\n\u4e0b\u8f09<\/a> \u2013 <\/a>\u7533\u8acb\u8868\uff08\u767d\u8272\uff09<\/a><\/span>
\n\u4e0b\u8f09 - \u7533\u8acb\u8868\uff08\u7da0\u8272\uff09<\/a><\/span>
\n\u4e0b\u8f09 - \u7533\u8acb\u8868\uff08\u9ec3\u8272\uff09<\/a><\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><\/div>

<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"\u80a1\u4efd\u767c\u884c\u4eba\u53ca\u6839\u64da\u300a\u4e0a\u5e02\u898f\u5247\u300b\u7b2c\u5341\u4e5dB\u7ae0\u4e0a\u5e02\u7684\u9999\u6e2f\u9810\u8a17\u8b49\u5238\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 -\u4e0b\u8f09 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities - Download","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/pages\/4840"}],"collection":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/comments?post=4840"}],"version-history":[{"count":35,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/pages\/4840\/revisions"}],"predecessor-version":[{"id":5257,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/pages\/4840\/revisions\/5257"}],"wp:attachment":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/media?parent=4840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}