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Chanhigh Holdings Limited — Investor Relations & Filings

Ticker · 2017 HKEX Construction
Open in API
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
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 · 1% 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 · 1% 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 · 1% 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
Regulatory Filings
2026-04-29 English
SUPPLEMENTARY ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information Classification · 1% 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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