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CK Asset Holdings Limited — Investor Relations & Filings

Ticker · 1113 LEI · 5299006GJZSGP78B8S35 HKEX Real estate activities
Filings indexed 2,133 across all filing types
Latest filing 2026-04-27 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
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 · 1% 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
Regulatory Filings
2026-04-17 English
NOTIFICATION LETTER TO REGISTERED HOLDER - ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
PROXY FORM
Regulatory Filings
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, REMUNERATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and notice convening the Annual General Meeting (AGM), including proposals for election of directors, director remuneration, general mandates for share issuance and buy-back, proxy form instructions, and AGM logistical guidance. This matches the Proxy Solicitation & Information Statement category, which comprises materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor a full annual or interim report. Therefore, it should be classified as PSI.
2026-04-17 English

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