Chevalier International Holdings Limited

Investor Relations

Announcements

2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003

2018

Dec 10

Discloseable Transaction

Nov 29

Interim Results Announcement for the six months ended 30 September 2018

Nov 19

Notification of Board Meeting

Oct 15

Passing away of an Independent Non-Executive Director

Sep 17

Change in Shareholding

Sep 04

Change in Shareholding

Aug 29

Annual General Meeting held on 29 August 2018 Poll Results

Jun 28

Announcement of Results for the year ended 31 March 2018

Jun 16

Notification of Board Meeting

May 27

Discloseable Transaction

Mar 26

Discloseable Transaction in relation to Acquisition of Property and Resumption of Trading

Mar 23

2017

Dec 05

Discloseable Transaction in relation to Capital Injection in a Joint Venture

Nov 28

Terms of Reference of the Audit Committee

Interim Results Announcement for the six months ended 30 September 2017

Nov 16

Notification of Board Meeting

Nov 08

Discloseable Transaction Acquisition of the Properties

Oct 12

Poll Results of Special General Meeting held on 12 October 2017

Aug 30

Discloseable and Connected Transaction in relation to the Disposal of the Entire Issued Share Capital of Talent Luck Limited

Declaration of Special Interim Dividend and Closure of Register of Members

List of Directors and their Role and Function

Poll Results of Annual General Meeting held on 30 August 2017 and Retirement of Co-Chairman and Executive Director and Appointment of Chairman Emeritu

Aug 18

Notification of Board Meeting

Aug 10

Discloseable Transaction Proposed Acquisition of the Target Company

Jul 28

Poll Results of Special General Meeting Held on 28 July 2017

Jun 26

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Announcement of Results for the year ended 31 March 2017

Jun 22

Delay in Despatch of Circular

Jun 16

Positive Profit Alert

Jun 14

Discloseable Transaction in relation to Acquisition of Development Right for the Land and Resumption of Trading

Notification of Board Meeting

Jun 01

Major Transaction in relation to Disposal of the Entire Issued Share Capital of Wholly-owned Subsidiaries

May 18

Discloseable Transaction in relation to Acquisition of Property

Apr 03

Discloseable Transaction

Mar 30

Inside Information

Mar 10

Inside Information - Possible Disposal

2016

Nov 25

Interim Results Announcement for the six months ended 30 September 2016

List of Directors and their Role and Function

Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees

Nov 15

Notification of Board Meeting

Oct 25

Supplementary Announcement Discloseable Transaction

Oct 07

Discloseable Transaction in relation to the entering into of an Agreement for, among others, the redevelopment of a land parcel in Hong Kong; operation and management of senior housing facility and residential care home for the elderly; and engagement of consultancy services

Sep 02

List of Directors and their Role and Function

Poll Results of the Annual General Meeting held on 2 September 2016 and Retirement of Independent Non-Executive Director

Jul 14

Notice of Annual General Meeting

Jun 27

Announcement of Results for the year ended 31 March 2016

Jun 15

Notification of Board Meeting

May 20

Change of Information of Directors

Jan 12

INSIDE INFORMATION

List of Directors and their Role and Function

2015

Dec 31

Terms of Reference of the Audit Committee

Dec 11

Discloseable and Connected Transaction in relation to the Deemed Disposal of equity interest in Cafe Deco Holdings Limited

Nov 27

Interim Results Announcement for the six months ended 30 September 2015

Nov 17

Notification of Board Meeting

Sep 30

List of Directors and their Role and Function

Aug 27

Poll Results of the Annual General Meeting held on 27 August 2015

Jul 31

RE-DESIGNATION OF DIRECTOR, CHANGE OF MEMBER OF EXECUTIVE COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Jul 21

Notice of Annual General Meeting

Jul 02

Disciplinary Proceedings against the Chairman and an Executive Director of the Company

Jun 25

Announcement of Results for the year ended 31 March 2015

Jun 15

Notification of Board Meeting

Jun 08

Update on Positive Profit Alert

May 26

Voluntary announcement in respect of entering into Memorandum of Understanding

Mar 31

(1) Completion of Major Transaction in relation to Disposal of the Entire Issued Share Capital of a Wholly-Owned Subsidiary & (2) Positive Profit Aler

Mar 20

Discloseable Transaction

Mar 13

Disciplinary Proceedings against the Chairman and an Executive Director of the Company

2014

Dec 08

Inside Information Potential Spin-Off and Separate Listing of Senior Housing Business on The Growth Enterprise Market of The Stock Exchange of Hong

Nov 28

Discloseable Transaction Relating to Provision of Additional Loans

Nov 27

Interim Results Announcement for the six months ended 30 September 2014

Nov 17

Notification Of Board Meeting

Nov 13

(1) Major Transaction in relation to Disposal of the Entire Issued Share Capital of a Wholly-Owned Subsidiary And Leaseback of Property in Hong Kong A

Nov 11

Aug 29

Poll Results of the Annual General Meeting Held on 29 August 2014

Jun 27

Announcement of Results for the year ended 31 March 2014

Jun 17

Notification of Board Meeting

May 30

Mar 17

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2013

Dec 30

Discloseable Transaction Relating to Exercise of Put Option

Nov 28

Interim Results Announcement for the six months ended 30 September 2013

Nov 21

DISCIPLINARY PROCEEDING AGAINST
THE CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANY

Nov 18

NOTIFICATION OF BOARD MEETING

Sep 06

Poll Results of the Annual General Meeting Held on 6 September 2013

Jun 27

Terms of Reference of the Nomination Committee

Announcement of Results for the year ended 31 March 2013

Jun 17

Notification of Board Meeting

May 31

Positive Profit Alert

Apr 08

Subscription of Ordinary and Preference Shares and Completion of Acquisition

Feb 26

Inside Information

2012

Dec 28

List of Directors and their Role and Function

Appointment of Independent Non-Executive Director

Dec 21

Poll Results of the Special General Meeting Held on 21 December 2012

Nov 29

Interim Results Announcement for the Six Months Ended 30 September 2012

Nov 19

Notification of Board Meeting

Oct 31

Bermuda Principal Share Registrar Change of Address

Oct 17

Discloseable Transaction

Oct 12

Major Transaction Acquisition of Senior Housing Business in the US and Resumption of Trading

Suspension of Trading

Sep 07

Poll Results of the Annual General Meeting Held on 7 September 2012

Jul 27

Notice of 2012 Annual General Meeting

Jun 28

Announcement of Results for the year ended 31 March 2012

Jun 18

Notification of Board Meeting

Mar 30

List of Directors and their Role and Function

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Mar 21

Establishment And Appointment of the Nomination Committee

Feb 28

Suspension of Trading

Feb 23

Discloseable Transaction Provision of the Loan

Jan 12

Termination of Possible Acquisition of Certain Hot Spring Hotels

2011

Dec 30

Supplemental Letter of Intent Relating to Possible Acquisition of Certain Hot Spring Hotels

Dec 06

Letter of Intent Relating to Possible Acquisition of Certain Hot Spring Hotels

Dec 01

Appointment of Executive Director

Nov 28

Interim Results Announcement for the Six Months Ended 30 September 2011

Nov 15

Notification of Board Meeting

Oct 31

Sep 28

Joint Announcement (1) Completion of Sale and Purchase of Sharp Rise Limited (Which Constitutes a Special Deal for Chevalier Pacific Holdings Limited

Sep 09

Poll Results of the Annual General Meeting held on 9 September 2011

Aug 25

Joint Announcement Despatch of Circular by Chevalier Pacific Holdings Limited and Financial Information Relating to Sharp Rise Limited

Jul 27

Notice of 2011 Annual General Meeting

Jul 19

Delay in Despatch of Circular Regarding Major Transaction in Relation to the Sale and Purchase of Shares in CPHL

Jul 12

Joint Announcement

Jun 28

Announcement of Results for the Year Ended 31 March 2011

Jun 20

Joint Announcement Suspension of Trading

Jun 15

Notification of Board Meeting

Discloseable Transaction in relation to Acquisition of 100% Equity Interest in a Company

Jun 02

Discloseable Transactions relating to the Acquisition of Three Seniors Housing Assets in the US

May 30

Discloseable Transaction in relation to Acquisition of 100% Equity Interest in a Company

May 23

Possible Disposal of Shares in a Subsidiary and Resumption of Trading

May 20

Joint Announcement Suspension of Trading

Jan 07

Suspension of Trading

Major Transaction relating to Acquisition of 100% Equity Interest in a Property Holding and Letting Company and Resumption of Trading

2010

Dec 17

Discloseable Transaction and Resumption of Trading

Dec 16

Joint Announcement Suspension of trading

Nov 26

Interim Results Announcement For the six months ended 30 September 2010

Nov 16

Notification of Board Meeting

Nov 08

Joint Announcement Termination of the acquisition of interest in a mining project in the Philippines and Resumption of Trading

Nov 05

Joint Announcement Suspension

Sep 09

Poll Results at the Annual General Meeting held on 9 September 2010

Sep 01

Appointment of Executive Director

Aug 02

Major Transaction and Connected Transaction involving acquisition of interest in a Philippines mining project, issue of Consideration Shares and if r

Jul 30

Notice of 2010 Annual General Meeting

Jun 29

Discloseable Transaction

Jun 23

Announcement of Results for the Year Ended 31 March 2010

Closure of Register of Members

Jun 10

Notification of Board Meeting

May 27

Discloseable Transaction　in Relation to the Provision of Corporate Guarantee

Apr 28

Delay in Despatch of Circular

Apr 08

Major Transaction and Resumption of Trading

Apr 07

Suspension of Trading

Mar 22

Discloseable Transaction in Relation to Disposal of Shareholding Interest in and Loan Due by Citiway Engineering Limited

2009

Dec 15

Completion of the Disposal of the CHKL Second Tranche Shares

Dec 10

Interim Results Announcement for the Six Months Ended 30th September, 2009

Closure of Register of Members

Nov 30

Notification of Board Meeting

Nov 02

Positive Profit Alert

Oct 16

Discloseable Transaction Provision of Guarantee

Sep 23

Poll Results at the Annual General Meeting held on 23rd September 2009

Sep 16

Resignation of Executive Director, Change of Company Secretary and Authorized Representative

Jul 30

Notice of 2009 Annual General Meeting

Jul 20

Closure of Register of Members

Jul 15

Announcement of Results for the Year Ended 31st March 2009

Jul 03

Notification of Board Meeting

Jun 29

Redemption in Full of HK$450,000,000 2.125 % Convertible Bonds due 2011

Apr 01

Change in Directorships

Completion of the Disposal of the CHKL First Tranche Shares and Extension of the Closing of The Acquisition of STE Equity Interest

Completion of Acquisition

Mar 13

Delay in despatch of Circular

Feb 23

Continuing Connected transactions and Major transaction relating to provision of Financial Assistance

Jan 13

Discloseable transaction

2008

Dec 24

Delay in despatch of circular

Dec 10

Interim Results Announcement for the Six Months Ended 30th September, 2008

Dec 04

Major disposal, discloseable transaction and resumption of trading

Discloseable transaction

Dec 01

Suspension of trading

Nov 28

Notification of Board Meeting

Nov 07

Oct 28

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Oct 27

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Oct 24

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Oct 23

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Oct 22

Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)

Jul 30

Notice of 2008 Annual General Meeting

Jul 16

Announcement of Results for the Year Ended 31st March 2008

Closure of Register of Members

Jul 03

Notification of Board Meeting

May 23

Major transaction and resumption of trading

May 19

Suspension of trading

Apr 01

Change of directors, authorized representative and company secretary

2007

Dec 12

Interim Results Announcement for the Six Months Ended 30th September 2007

Nov 30

Notification of Board Meeting

Sep 28

Resignation of Executive Director and Executive Committee Member

Jul 30

Notice of 2007 Annual General Meeting

Jul 24

Discloseable Transaction

Jul 18

Announcement of Results for the Year Ended 31st March 2007

Jul 05

Notification of Board Meeting

May 04

Discloseable Transaction and Placing of New Shares Placing of Existing Shares and Subscription for New Shares By Chevalier International Holdings Limi

Apr 02

Appointment of Vice Chairman and Deputy Managing Director

Mar 15

Discloseable Transaction

Jan 22

Further Delay in Despatch of Circular

2006

Dec 08

Interim Results Announcement for the Six Months Ended September 30, 2006

Dec 01

Joint Announcement & Resumption of Chevalier iTech Holdings Limited

Sep 05

Notice of 2006 Annual General Meeting

Proposed Change of Auditors

Jul 27

Issue of HK$450,000,000 2.125 per cent. Convertible Bonds Due 2011 and Resumption of Trading of Shares

Jul 25

Announcement of Results for the Year Ended 31st March, 2006

Jul 14

The board meeting convened to approve the final results for the year ended 31 March 2006 is postponed to 24 July 2006

Jul 12

Discloseable Transaction - Joint Development Project

Mar 31

Change in Directorships

2005

Nov 16

Announcement Pursuant to rule 13.16 of the Listing Rules

Oct 21

Discloseable Transaction

Aug 09

Increase in the Price and Trading Volume of Shares

Apr 29

Delay in Despatch of Circular

Apr 08

Major Transaction & Discloseable Transaction Pacific Coffee (Holdings) Limited

Mar 24

Connected Transaction

Jan 24

Clarification Announcement

Jan 04

Discloseable Transaction Formation of a Joint Venture Company

2004

Feb 20

Privatisation of Chevalier Construction Holdings Limited by Chevalier International Holdings Limited

Jan 30

Privatisation of Chevalier Construction Holdings Limited by Chevalier International Holdings Limited

Jan 06

Major Transaction & Discloseable Transaction Pacific Coffee (Holdings) Limited

2003

Dec 22

Proposed Privatisation of Chevalier Construction Holdings Limited by Chevalier International Holding

Dec 05

Result of Special General Meeting of Chevalier International Holdings Limited

Nov 19

Despatch of Circular in Relation to Special General Meeting Delay in Despatch of the Scheme Document in Relation to the Proposal

Oct 31

Proposed Privatisation of Chevalier Construction Hodlings Limited by Chevalier International Holdings Limited

Jun 05

Proposed Consolidation of Shares

May 03

Delisting Proposal of Chevalier Singapore Holdings Limited

Apr 30

Proposed Consolidation of Shares

2019

Jul 12

Change of Registered Office

Jun 26

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Announcement of Results for the year ended 31 March 2019

Jun 20

Discloseable Transaction in relation to Disposal of Subsidiary

Jun 13

Notification of Board Meeting

Mar 11

Discloseable Transaction the Option Agreement in relation to the Grant of the Option

Feb 26

Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees

List of Directors and their Role and Function

Jan 15

Grant of Extension of Time for Appointment of Independent Non-Executive Director

Jan 11

Extension of Time for Appointment of Independent Non-Executive Director

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