Skip to main content
Chi Ho Development Holdings Limited logo

Chi Ho Development Holdings Limited — Investor Relations & Filings

Ticker · 8423 ISIN · KYG446491048 HKEX Construction
Open in API
Filings indexed 308 across all filing types
Latest filing 2022-06-30 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
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. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The document is procedural and related to the AGM meeting logistics and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Chi Ho Development Holdings Limited. It includes details about the date, time, location, agenda items such as approval of financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and amendments to the Articles of Association. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is lengthy (15,000 characters) but primarily serves as an announcement and agenda for the AGM rather than a presentation or detailed report. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-30 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR&#x3b; (4) PROPOSED AMENDMENTS TO T
AGM Information Classification · 95% confidence The document is a circular from Chi Ho Development Holdings Limited related to the Annual General Meeting (AGM). It includes detailed information about proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, amendments to articles of association, and the notice of the AGM itself. The document contains a notice of the AGM, proxy form instructions, and explanatory statements for shareholder decisions. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with materials for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is the meeting circular itself, not just an announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2022-06-30 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled as an "annual report" and includes detailed sections typical of a full annual report such as 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 including profit or loss, financial position, changes in equity, cash flows, and notes. The document covers the fiscal year ended 31 March 2022 and provides comprehensive financial and operational information. It is not a brief announcement or a certification letter but a full report. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2022-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022' and contains detailed sections typical of a full 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. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It explicitly states it contains the full text of the annual report and complies with GEM Listing Rules. Therefore, this document is the full Annual Report for the fiscal year ended 31 March 2022, not merely an announcement or a summary. FY 2022
2022-06-24 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made by the board of Chi Ho Development Holdings Limited. It references preliminary unaudited consolidated management accounts for the year ended 31 March 2022 and provides an expected profit figure and reasons for the profit decrease. It explicitly states that the annual results are not yet finalized and will be published later. The document is a forward-looking profit warning based on preliminary data, not a full financial report or earnings release. It is a regulatory announcement to inform shareholders and investors about expected financial performance before the official results are released. The document length is 5344 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Regulatory Filings (RNS), as it is a regulatory announcement providing material information but not a full financial report or earnings release.
2022-06-10 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.