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CK Infrastructure Holdings Limited — Investor Relations & Filings

Ticker · 1038 ISIN · BMG2178K1009 LEI · 5299005U11RQ1C27MR12 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 56 across all filing types
Latest filing 2026-04-27 Declaration of Voting R…
Country BM Bermuda
Listing HKEX 1038

About CK Infrastructure Holdings Limited

https://www.cki.com.hk/

CK Infrastructure Holdings Limited is a global infrastructure company focused on the development, investment, and operation of essential assets. The company's diversified portfolio spans several key sectors, including Energy Infrastructure (power generation, transmission, distribution), Transportation Infrastructure (toll roads, rail), Water Infrastructure (treatment, supply), and Waste Management (including waste-to-energy facilities). Additionally, the company has a leading market position in infrastructure materials, with operations in cement, concrete, aggregates, and asphalt. The business model centers on acquiring and managing long-term, stable assets that provide essential services.

Recent filings

Filing Released Lang Actions
Results of Special General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides detailed poll results of an ordinary resolution passed at a Special General Meeting held on 27 April 2026, including vote counts for and against, shareholder abstentions, and submission to the UK FCA. It is clearly a Declaration of Voting Results and not a full report or announcement of results in another category.
2026-04-27 English
2026 Special General Meeting Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the outcome of a shareholders’ resolution at a general meeting, stating that the ordinary resolution regarding connected and major transactions was duly passed. This matches the definition of a Declaration of Voting Results (DVA).
2026-04-27 English
SPECIAL GENERAL MEETING HELD ON 27 APRIL 2026 - POLL RESULTS - CONNECTED TRANSACTION AND MAJOR 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 of a shareholders meeting (a Special General Meeting) detailing votes for and against a resolution on a connected and major transaction. It does not itself contain a full report or financials, but simply declares the voting outcome. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category (Code: DVA).
2026-04-27 English
Annual Report 2025
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-04-24 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is titled 'GLOBAL INFRASTRUCTURE PLAYER ANNUAL REPORT 2025' and contains comprehensive financial statements, a ten-year financial summary, a chairman's letter, business reviews, and an independent auditor's report. It covers the full fiscal year ending December 31, 2025. This matches the definition of an Annual Report (10-K). FY 2025
2026-04-24 English
Notice of Annual General Meeting 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of the Annual General Meeting, detailing meeting date/time, agenda items (e.g., receipt of audited financial statements, dividend declaration, election of directors, general mandates), proxy appointment instructions, record dates and explanatory notes. It is not the Annual Report itself nor an earnings release, but rather materials sent to shareholders to solicit their votes and inform them of resolutions. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-17 English

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