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CK Asset Holdings Limited — Investor Relations & Filings

Ticker · 1113 ISIN · KYG2177B1014 LEI · 5299006GJZSGP78B8S35 HKEX Real estate activities
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Filings indexed 2,134 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 1113

About CK Asset Holdings Limited

http://www.ckah.com

CK Asset Holdings Limited is a diversified conglomerate primarily engaged in property development, investment, and management. The company maintains a leading market share in Hong Kong and holds an extensive real estate portfolio across Mainland China. Complementing its core property activities, CK Asset operates hotels and serviced suites, and provides project management services. A central element of its prudent global investment strategy is the generation of stable, recurring income through investments in infrastructure and utility asset operation, alongside its pub operation business. This approach is designed to achieve long-term, sustainable growth.

Recent filings

Filing Released Lang Actions
ANNUAL GENERAL MEETING HELD ON 21ST MAY, 2026 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of the poll results for resolutions proposed at the company’s Annual General Meeting held on 21 May 2026. It lists vote counts and outcomes for ordinary resolutions (financial statements approval, dividend declaration, director elections, auditor appointment, share mandates, etc.). This is exactly a Declaration of Voting Results & Voting Rights Announcement at an AGM.
2026-05-21 English
EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2026 - POLL RESULTS - CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF UK POWER NETWORKS
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results from an Extraordinary General Meeting held on 27 April 2026. It details voting numbers, percentages, abstentions, and compliance with listing rules. This matches the definition of a Declaration of Voting Results & Voting Rights announcement. Therefore, the correct classification is DVA.
2026-04-27 English
SUSTAINABILITY REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Sustainability Report' and contains extensive content related to environmental, social, and governance (ESG) topics such as climate transition plans, sustainability governance, carbon emissions, social infrastructure investments, and community impact. It includes sections on governance, environment, employees, value chain, community, and infrastructure investments, all typical of a sustainability or ESG report. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is comprehensive and well over 5,000 characters, containing substantive ESG information rather than just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2026-04-17 English
NOTIFICATION LETTER TO REGISTERED HOLDER - ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notification letter to shareholders about the upcoming Annual General Meeting (AGM) of CK Asset Holdings Limited. It details the date, time, venue (both physical and online), voting procedures, and attendance instructions for the AGM. There is no financial data, report content, or results disclosed. The document serves as an invitation and informational notice about the AGM rather than the AGM materials or results themselves. The document length is 4080 characters, which is relatively short and consistent with a notification letter. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-17 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for use by shareholders at the Annual General Meeting (AGM) of CK Asset Holdings Limited. It includes instructions for appointing proxies, voting on resolutions such as receiving audited financial statements, electing directors, appointing auditors, approving dividends, and authorizing share issuance and buybacks. The document is procedural and related to the conduct of the AGM rather than the actual report or results. It is not the Annual Report itself, nor is it a voting results announcement. It is a material shared for the AGM to facilitate shareholder voting. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a certification, but a detailed proxy form for the AGM.
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for CK Asset Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, director elections, and share buy-back mandates. It includes procedural notes on proxy voting and meeting arrangements. The content is clearly a meeting notice rather than the actual Annual Report or financial statements. The document length is about 15,000 characters, but the content is focused on the meeting notice and resolutions to be voted on, not the full report or financial data. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-17 English

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