Chigo Holding Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              

2019-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-23	PROFIT WARNING (in PDF)
2019-August-16	DATE OF BOARD MEETING (in PDF)
2019-August-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 8 AUGUST 2019 (in PDF)
2019-July-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-July-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-July-10	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-July-10	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
2019-July-5	POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2019 (in PDF)
2019-June-28	ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-June-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-June-24	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-19	MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CERTAIN SHARES IN A SUBSIDIARY FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-June-12	VERY SUBSTANTIAL DISPOSAL DISPOSAL OF PROPERTIES AND RELOCATION COMPENSATION DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-May-31	MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CERTAIN SHARES IN A SUBSIDIARY FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-May-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-May-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-May-21	VERY SUBSTANTIAL DISPOSAL DISPOSAL OF PROPERTIES AND RELOCATION COMPENSATION (in PDF)
2019-April-26	MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CERTAIN SHARES IN A SUBSIDIARY GRANT OF WAIVER FOR DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-April-24	MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CERTAIN SHARES IN A SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-April-17	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-April-17	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-March-31	MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CERTAIN SHARES IN A SUBSIDIARY (in PDF)
2019-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-15	DATE OF BOARD MEETING (in PDF)
2019-January-31	PROFIT WARNING (in PDF)
2019-January-4	DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices