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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 2026-02-26 Regulatory Filings
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
Announcement of Disposal of UK Power Networks
Regulatory Filings
2026-02-26 English
CONNECTED TRANSACTION AND MAJOR TRANSACTION - JOINT ANNOUNCEMENT RELATING TO DISPOSAL OF UK POWER NETWORKS
M&A Activity Classification · 1% confidence The document is a joint announcement regarding the disposal of UK Power Networks by several entities (CKI, CKHH, PAH, and CKA). It details the terms of a Share Purchase Agreement, the reasons for the disposal, and the listing rule implications (major transaction/connected transaction). This falls under M&A activity as it describes a corporate divestiture/disposal of assets.
2026-02-25 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This is a standard regulatory filing required by the HKEX for listed companies to report monthly movements in securities, share capital, and public float. It does not fit into specific categories like 'Share Issue' (as it reports no changes) or 'Transaction in Own Shares' (as it reports no buybacks), making 'Regulatory Filings' (RNS) the most appropriate classification for this recurring compliance disclosure.
2026-02-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is a regulatory announcement (RNS) from CK Infrastructure Holdings Limited detailing the current list of directors, their roles, and their committee memberships. While it contains governance information, it is primarily a disclosure of board composition and committee structure, which falls under the 'Governance Information' category (CGR). It is not a report publication announcement (RPA) because it contains the actual data rather than just announcing the availability of a separate report.
2026-01-02 English
Appointment of Independent Non-executive Director
Board/Management Information Classification · 1% confidence The document is an official announcement regarding the appointment of a new Independent Non-executive Director and Audit Committee member for CK Infrastructure Holdings Limited. It explicitly references Rule 13.51(2) of the Listing Rules, which governs the disclosure of changes in board composition. This falls directly under the definition of Board/Management Information (MANG).
2025-12-31 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is a regulatory announcement (RNS) from CK Infrastructure Holdings Limited titled 'List of Directors and their Roles and Functions'. It provides a detailed breakdown of the board members, their roles, and their committee memberships. While it relates to board information, it is a standard regulatory disclosure required by the Stock Exchange of Hong Kong, and it does not announce a change in management (which would be MANG) but rather lists the current composition. Given the nature of the document as a regulatory filing regarding corporate governance structure, it fits best under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2025-11-03 English

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