Year archive

CK Infrastructure Holdings Limited — 2026 filings

All 37 regulatory filings released by CK Infrastructure Holdings Limited (1038) in 2026, sourced directly from the official regulator.

37 Filings

2026 Period

2026 filings (37)

Filing	Released	Lang
Results of AGM Declaration of Voting Results & Voting Rights Announcements	2026-05-20	English
2026 AGM Special Business Resolutions Declaration of Voting Results & Voting Rights Announcements	2026-05-20	English
ANNUAL GENERAL MEETING HELD ON 20TH MAY, 2026 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2026-05-20	English
Results of Special General Meeting Declaration of Voting Results & Voting Rights Announcements	2026-04-27	English
2026 Special General Meeting Resolution Declaration of Voting Results & Voting Rights Announcements	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	2026-04-27	English
Annual Report 2025 Annual Report FY 2025	2026-04-24	English
Annual Report 2025 Annual Report FY 2025	2026-04-24	English
Notice of Annual General Meeting 2026 Proxy Solicitation & Information Statement	2026-04-17	English
ANNUAL REPORT AND ACCOUNTS 2025, SUSTAINABILITY REPORT 2025, AND NOTICE OF ANNUAL GENERAL MEETTING Report Publication Announcement	2026-04-16	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR DATED 17TH APRIL, 2026, AGM NOTICE, PROXY FORM, AND SUSTAINABIL Report Publication Announcement	2026-04-16	English
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR DATED 17TH APRIL, 2026, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY Report Publication Announcement	2026-04-16	English
SUSTAINABILITY REPORT 2025 Environmental & Social Information	2026-04-16	English
PROXY FORM Proxy Solicitation & Information Statement	2026-04-16	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-16	English
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, REMUNERATION OF DIRECTORS AND BOARD COMMITTEES' MEMBERS, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUA AGM Information	2026-04-16	English
ANNUAL REPORT 2025 Annual Report	2026-04-16	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2026-04-08	English
Circular Relating to the Disposal of UK Power Networks Proxy Solicitation & Information Statement	2026-04-08	English
Publication of Circular and Notice of SGM Report Publication Announcement	2026-04-08	English
CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS M&A Activity	2026-04-08	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) CIRCULAR DATED 8TH APRIL, 2026 IN RELATION TO THE DISPOSAL OF UK POWER NETWORKS AND NOTICE OF THE SPECIAL GENERAL MEETING ("SGM NOTICE"), (2) SGM NOT Proxy Solicitation & Information Statement	2026-04-08	English
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) CIRCULAR DATED 8TH APRIL, 2026 IN RELATION TO THE DISPOSAL OF UK POWER NETWORKS AND NOTICE OF THE SPECIAL GENERAL MEETING ("SGM NOTICE"), (2) SGM NOTICE Proxy Solicitation & Information Statement	2026-04-08	English
PROXY FORM Proxy Solicitation & Information Statement	2026-04-08	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-08	English
CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-08	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2026 Regulatory Filings	2026-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2025 Notice of Dividend Amount	2026-03-18	English
Annual Results for 2025 Annual Report FY 2025	2026-03-18	English
ANNUAL RESULTS FOR 2025 Management Reports	2026-03-18	English
Overseas Regulatory Announcement - Board Meeting Regulatory Filings	2026-03-05	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-05	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY, 2026 Regulatory Filings	2026-03-03	English
Announcement of Disposal of UK Power Networks M&A Activity	2026-02-26	English
CONNECTED TRANSACTION AND MAJOR TRANSACTION - JOINT ANNOUNCEMENT RELATING TO DISPOSAL OF UK POWER NETWORKS M&A Activity	2026-02-25	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2026 Share Issue/Capital Change	2026-02-03	English
List of Directors and their Roles and Functions Board/Management Information	2026-01-02	English