Chi Ho Development Holdings Limited announced that its board of directors will convene on 25 June 2026 to address several key agenda items:
1. Approval and release of the audited annual results for the financial year ended 31 March 2026. 2. Assessment of any dividend recommendation. 3. Determination of any necessary closure dates for the register of members. 4. Handling of other routine business matters.
The meeting date sets the timetable for publication of the FY2026 results on both the Stock Exchange of Hong Kong and the company’s website.
Board composition as of the announcement date (4 June 2026) comprises two executive directors—Chairman Leung Ka Ho, Raymond and Ho Chi Kwan—and four independent non-executive directors: Ho Wing Shan, Leung Hung Kwong, Derrick, Moy Yee Wo, Matthew and Yau Sze Yeung.
The company confirms that all information provided is accurate and complete in accordance with GEM Listing Rules. The announcement will remain available on the Hong Kong Stock Exchange’s website for at least seven days and on the company’s website thereafter.