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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 59 across all filing types
Latest filing 2026-05-20 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 AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an RNS release detailing the poll results of resolutions voted on at the company's Annual General Meeting held on 20 May 2026. It lists the number and percentage of votes for and against each resolution, and confirms that each resolution was duly passed. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements.
2026-05-20 English
2026 AGM Special Business Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a post-AGM announcement listing the ordinary resolutions put to vote and confirming that specific resolutions were duly passed at the Annual General Meeting on 20 May 2026. It does not contain full financial statements or presentations, but rather the voting outcomes of shareholder resolutions (director fees, share issue mandate, share buy-back mandate). This clearly matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-20 English
ANNUAL GENERAL MEETING HELD ON 20TH MAY, 2026 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides detailed poll results of resolutions passed at the Annual General Meeting held on 20 May 2026, including votes for and against each resolution, confirmation of passing, and submission of results to the regulator. This is a clear declaration of voting results at an AGM, matching the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 English
Results of Special General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% 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 · 95% 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 · 95% 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

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