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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 2018-06-29 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Chi Ho Development Holdings Limited. It includes details about the date, time, and location of the AGM, the agenda items to be discussed such as approval of audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal announcement to shareholders about the upcoming AGM and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document length is substantial but it is clearly a notice rather than a full report or transcript. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-29 English
Proxy Form for the Annual General Meeting
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Chi Ho Development Holdings Limited, scheduled for 13 August 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-06-29 English
(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 · 100% confidence The document is a circular from Chi Ho Development Holdings Limited dated 29 June 2018. It includes 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). It contains a letter from the board, definitions, explanatory statements, and the notice of the AGM itself. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders regarding AGM matters including resolutions to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-29 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' for Chi Ho Development Holdings Limited and includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors and Senior Management, Report of Directors, Independent Auditor's Report, and comprehensive financial statements including Consolidated Statements of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2018, with detailed financial data and analysis. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 100% confidence The document is titled "ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018" and contains detailed financial statements, management discussion and analysis, corporate governance report, auditor's report, and other comprehensive financial information. It is a full report covering the company's activity and financial performance for the fiscal year ended 31 March 2018. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is not merely an announcement or summary. The document explicitly states it contains the full text of the 2018 Annual Report and complies with listing rules for annual results. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-06-27 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 2018 and the payment of a dividend. The text is brief (2170 characters) and does not contain the actual financial results or detailed report content. It is an announcement of a future event related to the approval of the annual results, not the annual report itself. According to the 'MENU VS MEAL' rule, such short announcements about meetings or report approvals are classified as Regulatory Filings (RNS) rather than the full Annual Report (10-K) or Audit Report (AR). Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-06-13 English

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