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Road King Infrastructure Limited — Investor Relations & Filings

Ticker · 1098 ISIN · BMG760581097 HKEX Transportation and storage
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Filings indexed 1,199 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1098

About Road King Infrastructure Limited

http://www.roadking.com.hk

Road King Infrastructure Limited is an investment holding company operating two primary business segments: property development and toll road investment and operation. As a prominent property developer, the company focuses on developing quality residential apartments and commercial properties, primarily targeting Mainland China (including the Yangtze River Delta, Bohai Rim, and Guangdong-Hong Kong-Macao Greater Bay Area) and Hong Kong. Its real estate portfolio comprises a land reserve of approximately 2.36 million square meters. Road King is also a leading toll road investor and operator with over 30 years of industry experience. The company's current toll road portfolio includes four expressways spanning approximately 335 km in major economic regions of Indonesia, marking its strategic entry into the Southeast Asian market in 2019. It was the first company among its Mainland China and Hong Kong peers to invest in and participate in the operation of Indonesian expressways.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement of the poll results from the Company’s Annual General Meeting held on 22 May 2026, detailing the number of votes for and against each resolution. It does not contain full financial statements, analysis, or a report itself but solely reports shareholder voting outcomes. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued share capital, public float sufficiency confirmation, and other share-related information for the month ended 30 April 2026. It is a regulatory compliance report specific to share capital and public float requirements under the Exchange Listing Rules. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a substantive regulatory filing. The document fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement related to share capital and compliance with listing rules, and does not fit more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period.
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is the formal notice of an Annual General Meeting, outlining meeting date, resolutions to be voted on, proxy appointment instructions and voting procedures. It is sent to shareholders to provide information and solicit their votes in advance of the meeting. This corresponds to Proxy Solicitation & Information Statement (Code: PSI), rather than an actual AGM presentation or an earnings report.
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Form of proxy” for shareholders to vote at the upcoming Annual General Meeting. This is a solicitation of proxy votes and is part of the materials sent to shareholders to provide information and request votes. It is not the AGM presentation itself, nor the notice of voting results, but specifically the proxy solicitation, thus fitting the “Proxy Solicitation & Information Statement (PSI)” category.
2026-04-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular for the upcoming Annual General Meeting, containing the notice of AGM, explanatory statements for resolutions (issue and repurchase mandates, re-election of directors, change of auditor), and proxy instructions. These materials are sent to shareholders to solicit their votes at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM materials presented during the meeting (AGM-R), nor is it a simple report publication announcement. Therefore, it should be classified as PSI.
2026-04-28 English

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