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Chi Ho Development Holdings Limited — Investor Relations & Filings

Ticker · 8423 ISIN · KYG446491048 HKEX Construction
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Filings indexed 308 across all filing types
Latest filing 2019-06-25 AGM Information
Country HK Hong Kong
Listing HKEX 8423

About Chi Ho Development Holdings Limited

http://www.chdev.com.hk

Chi Ho Development Holdings Limited is an investment holding company specializing in building renovation and construction services. The company's primary offerings include renovation, maintenance, alteration and addition works (RMAA), fitting-out works, and site formation services. Operations are segmented into Building Renovation and Construction, and Property. While maintaining its core construction activities, the Group has diversified into real estate development and holds investment properties that provide a stable stream of rental income. The company focuses its service provision within the Hong Kong market.

Recent filings

Filing Released Lang Actions
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Chi Ho Development Holdings Limited dated 25 June 2019, containing detailed information about the proposed granting of general mandates to issue and repurchase shares, proposed re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 9 August 2019. It includes a letter from the board, explanatory statements, definitions, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance and repurchase mandates and director re-elections. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. It is not an annual report or financial report but rather a circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-06-25 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Biographical Details of Directors and Senior Management, Report of Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The report covers the fiscal year ended 31 March 2019 and includes comprehensive financial data, business review, outlook, and governance information. The length of the document (15,000 characters) and the presence of substantive financial statements confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-06-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed financial statements, management discussion and analysis, corporate governance report, environmental, social and governance report, auditor's report, and consolidated financial statements. It is a comprehensive report covering the full fiscal year ending 31 March 2019. The text explicitly states it contains the full text of the 2019 Annual Report and complies with the GEM Listing Rules. The length of the document (15,000 characters) and the presence of detailed financial data and analysis confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Chi Ho Development Holdings Limited regarding a scheduled board meeting to consider and approve the audited annual results for the year ended 31 March 2019 and the payment of a dividend. It does not contain the actual annual report or financial data but merely notifies the market of the upcoming board meeting. The document length is only 2169 characters, which is quite short and consistent with an announcement rather than a full report. The text explicitly states it is a "NOTICE OF BOARD MEETING" and does not include any financial statements or detailed results. According to the rules, such a notice is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit into other specific categories like Annual Report (10-K) or Interim Report (IR).
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with capital/financing updates or share capital changes. Given the detailed nature of share capital movements and confirmations, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a mere announcement but a substantive report on capital changes.
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to securities issuance, without financial statements or earnings data. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement of a report, so it is not a Report Publication Announcement. It is not an earnings release, annual report, or other financial report type. Therefore, the correct classification is Share Issue/Capital Change (SHA).
2019-05-03 English

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