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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 2017-06-30 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 30 June 2017. It includes a notice of the Annual General Meeting (AGM) scheduled for 15 August 2017, details about proposed resolutions including granting general mandates to issue and repurchase shares, and proposed re-election of directors. It contains a letter from the board, explanatory statements, definitions, and a proxy form. The content is typical of a circular sent to shareholders ahead of an AGM to inform them about the meeting agenda and related proposals. It is not the AGM presentation itself, nor is it an announcement of voting results or a proxy solicitation document. It is a detailed circular providing information for the AGM, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-30 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' for Chi Ho Development Holdings Limited and includes detailed sections typical of an annual report: 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, Consolidated Financial Statements, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2017, with comprehensive financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017' and contains detailed audited financial results, including consolidated statements of profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It references the full fiscal year ended 31 March 2017 and includes comprehensive financial data and accounting policies. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content aligns with a full annual report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-06-27 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 2017 and the payment of a dividend. It does not contain the actual audited results or financial data but merely notifies the market of the upcoming board meeting. The document length is only 2170 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 analysis. Therefore, this is not the Annual Report (10-K) or the Earnings Release (ER) but an announcement related to corporate governance and board activities. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's capital structure and share movements during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of a Regulatory Filing (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. The document length is about 13,799 characters, indicating it is a full report rather than a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2017-05-04 English

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