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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 2026-04-08 Proxy Solicitation & In…
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
Circular Relating to the Disposal of UK Power Networks
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholder circular for CK Infrastructure Holdings Limited that provides comprehensive information on a connected and major transaction (disposal of UK Power Networks), includes letters from the board and independent advisers, the definitions, appendices with financial information, and a formal Notice of Special General Meeting along with proxy voting instructions. It is clearly soliciting shareholder votes and providing the requisite information for that vote, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
Publication of Circular and Notice of SGM
Report Publication Announcement Classification · 1% confidence The document is an RNS announcement stating that the Company’s Connected Transaction and Major Transaction Circular, Notice of SGM, proxy form, and related documents have been published and are available on the NSM and company websites. It does not contain the full circular or notice itself but simply announces publication and availability of those reports. This fits the definition of a Report Publication Announcement (RPA).
2026-04-08 English
CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS
M&A Activity Classification · 1% confidence The document is an HKEX announcement titled “CONNECTED TRANSACTION AND MAJOR TRANSACTION – DISPOSAL OF UK POWER NETWORKS” by CK Infrastructure Holdings. It includes attachments such as a Share Purchase Agreement and letters from the Independent Board Committee and Financial Adviser, indicating a corporate M&A transaction. This aligns with the M&A Activity category.
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 Classification · 1% confidence The document is a notification letter to non-registered shareholders regarding an upcoming Special General Meeting (SGM), including details on how to attend, vote (including proxy arrangements), and where to access the meeting circular, SGM notice, and proxy form. It is clearly a proxy solicitation/information statement type communication rather than the meeting materials themselves or a simple regulatory announcement. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
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 Classification · 1% confidence The document is a notification letter to shareholders regarding a forthcoming Special General Meeting (SGM), including hybrid attendance arrangements, voting procedures (electronic voting or proxy via Chairman), and details on how to access the related Circular, SGM Notice, and Proxy Form. It is not the Circular or proxy form itself but serves to solicit shareholder participation and proxy voting. This fits the “Proxy Solicitation & Information Statement (PSI)” category.
2026-04-08 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use by shareholders at a Special General Meeting, soliciting votes and providing instructions on appointing a proxy. This is a materials sent to shareholders to request votes for a meeting, corresponding to the Proxy Solicitation & Information Statement category.
2026-04-08 English

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