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Chanhigh Holdings Limited — Investor Relations & Filings

Ticker · 2017 ISIN · KYG2121A1004 HKEX Construction
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Filings indexed 257 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2017

About Chanhigh Holdings Limited

http://www.chanhigh.com.hk

Chanhigh Holdings Limited is an investment holding company providing construction and maintenance services across multiple engineering disciplines. Its core operations encompass landscape construction, municipal works, building works, and water conservancy and hydropower engineering. Municipal works include the construction of roads, bridges, lighting systems, and water infrastructure. The company primarily targets local governments and state-invested enterprises, in addition to undertaking private landscaping projects. Chanhigh maintains a competitive edge through its extensive portfolio of high-level professional qualifications, including Grade I certifications for Municipal Public Works, Water Conservancy and Hydropower, and Building Engineering General Contracting.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations related to compliance with listing rules and legal requirements. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory compliance filing related to share capital and shareholding movements. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing specific to share capital and shareholding movements under exchange rules, fitting the category of Regulatory Filings (RNS).
2026-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a form of proxy for shareholders to appoint a proxy and vote at the upcoming Annual General Meeting, which is sent to shareholders to solicit their votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement (PSI), rather than the AGM presentation material or the AGM notice itself.
2026-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 97% confidence The document is clearly a pre-meeting notice circulated to shareholders outlining the date, venue, and resolutions to be voted on at the company’s Annual General Meeting, including proxy appointment details and voting procedures. It is not the AGM presentation materials (AGM-R), nor the actual report or minutes, but rather the formal notice/information statement sent to solicit votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular regarding the Annual General Meeting of Chanhigh Holdings Limited, containing resolutions to be proposed (re-election of directors, share repurchase and issuance mandates), explanatory statements, the notice of AGM, and a form of proxy. This is classic proxy solicitation material, designed to provide information and request votes ahead of the meeting. Therefore, it is a Proxy Solicitation & Information Statement.
2026-04-29 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes audited financial results for the year ended 31 December 2025, detailed financial data, and comprehensive management commentary. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-29 English
SUPPLEMENTARY ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information Classification · 89% confidence The document is an announcement by Chanhigh Holdings Limited regarding changes to its board composition, specifically the appointment of two independent non-executive directors and related confirmations of their independence. This clearly falls under “Board/Management Information” (Board/Management changes announcements).
2026-04-15 English

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