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

NOTICE OF BOARD MEETING

Home
Announcements and Notices
NOTICE OF BOARD MEETING

14Nov2025-11-14

NOTICE OF BOARD MEETING

Chung Nicky2025-11-14T18:19:11+08:00

By Chung Nicky Announcements and Notices Comments Off on NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

Share this post

Facebook Twitter LinkedIn Google + Email

Author

Chung Nicky

Related Posts

10Mar2017-03-10

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

13Jun2017-06-13

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

12Jan2022-01-12

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

2022-01-12Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING read more

02Jun2021-06-02

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

2021-06-02Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING read more

05Jul2021-07-05

Monthly Return

2021-07-05Monthly Return read more

11Nov2022-11-11

Interim Dividend for the year ending 31 March 2023 and Closure of Register of Members

2022-11-11Interim Dividend for the year ending 31 March 2023 and Closure of Register of Members read more

04May2023-05-04

Monthly Return

2023-05-04Monthly Return read more

05Oct2020-10-05

Monthly Return

2020-10-05Monthly Return read more

05Feb2025-02-05

Monthly Returns

Monthly Returns read more

19Jan2023-01-19

Announcements – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2023 AND COMPLETION OF THE ACQUISITION

2023-01-19Announcements – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2023 AND COMPLETION OF... 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.