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Road King Infrastructure Limited — Investor Relations & Filings

Ticker · 1098 HKEX Transportation and storage
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Filings indexed 1,196 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is an official announcement under HKEX listing rules about the proposed retirement of the current auditor and appointment of a new auditor. It does not contain a full audit report itself, nor is it an AGM presentation or proxy solicitation. It also is not a dividend, capital change, or earnings release. It is a regulatory announcement that does not fit any more specific category, so it falls under the general “Regulatory Filings” (RNS) category.
2026-04-23 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
Regulatory Filings
2026-04-21 English

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