English
- 繁中

Home
About Us
News
Investor Relations
- Announcements and Notices
- Financial Reports
Business
Gallery
ESG
Join Us
Contact Us

Home
About Us
News
Investor Relations
- Announcements and Notices
- Financial Reports
Business
Gallery
ESG
Join Us
Contact Us

Proxy Forms

Home
Announcements and Notices
Proxy Forms

30Jun2022-06-30

Proxy Forms

feral2023-03-21T17:59:32+08:00

By feral Announcements and Notices Comments Off on Proxy Forms

2022-06-30

Share this post

Facebook Twitter LinkedIn Google + Email

Author

Related Posts

10Mar2017-03-10

Shareholders’ Communication Policy

03Aug2023-08-03

Monthly Returns

Monthly Returns read more

28Nov2024-11-28

Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS read more

05Feb2025-02-05

Monthly Returns

Monthly Returns read more

21Jun2021-06-21

CLARIFICATION ANNOUCEMENT

2021-06-21CLARIFICATION ANNOUCEMENT read more

10Nov2023-11-10

Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 read more

10Mar2017-03-10

Announcements and Notices – [List of Directors and their Role and Function] LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS

05Jan2021-01-05

Monthly Return

2021-01-05Monthly Return read more

27Jul2022-07-27

Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING

2022-07-27Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING read more

29Jun2020-06-29

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

2020-06-29Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’... read more

Search

Latest release

Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

chi-ho-imgs_logo

Colour_logo-removebg-preview

Home
About Us
News
Investor Relations
Business

Sustainability
Join Us
Contact Us
The Personal Data (Privacy) Policy
Disclaimer Statement

Units 901, 902 & 908, 9/F, Magnet Place Tower 1
77-81 Container Port Road, Kwai Chung
New Territories, Hong Kong
+852 2893 5917
+852 2740 9891
[email protected]

© 2026 CHI HO DEVELOPMENT HOLDINGS LIMITED. All Rights Reserved.

The market above information is provided by Hee Solutions Limited. All quotes are delayed by at least 15 minutes.

Disclaimer: Hee Solutions Limited and its information provider, HKEX Information Services Limited, and its holding companies and/or any subsidiaries of such holding companies endeavour to ensure the accuracy and reliability of the information provided, but do not guarantee its accuracy and reliability and accept no liability (whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omissions.