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Year archive

Road King Infrastructure Limited — 2022 filings

All 72 regulatory filings released by Road King Infrastructure Limited (1098) in 2022, sourced directly from the official regulator.

72 Filings
2022 Period
2022 filings (72)
Filing Released Lang
Major Transaction - Acquisitions of Equity Interests in two Project Companies
Regulatory Filings
2022-12-23 English
Major and Connected Transaction - Proposed Transfer Incidental to Formation of Joint Venture
Regulatory Filings
2022-12-22 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-12-22 English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of (i) Circular in relation to the Major Transaction - Acquisitions of Equity Interests in two Project Companies&
Report Publication Announcement
2022-12-22 English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of (i) Circular in relation to the Major Transaction - Acquisitions of Equity Interests in two Project Companies
Report Publication Announcement
2022-12-22 English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-12-22 English
Major Transaction - Acquisitions of Equity Interests in two Project Companies
Proxy Solicitation & Information Statement
2022-12-22 English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of (i) Circular in relation to the Major and Connected Transaction - Proposed Transfer Incidental to Formation of
Report Publication Announcement
2022-12-21 English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of (i) Circular in relation to the Major and Connected Transaction - Proposed Transfer Incidental to Formation o
Report Publication Announcement
2022-12-21 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-12-21 English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-12-21 English
Major and Connected Transaction - Proposed Transfer Incidental to Formation of Joint Venture and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-12-21 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN A JOINT VENTURE
Capital/Financing Update
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-11-30 English
MAJOR TRANSACTION - ACQUISITIONS OF EQUITY INTERESTS IN TWO PROJECT COMPANIES AND DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN ONE PROJECT COMPANY
M&A Activity
2022-11-24 English
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION - PROPOSED TRANSFER INCIDENTAL TO FORMATION OF JOINT VENTURE&#x3b; POSSIBLE CONNECTED TRANSACTION IN RELATION TO THE BALANCING TRANSACTIONS&#x
Capital/Financing Update
2022-11-23 English
Major Transaction - Acquisition of 39.77% Equity Interests in an Indonesian Company which Operates the SB Expressway
Regulatory Filings
2022-11-14 English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of (i) Circular in relation to the Major Transaction for the Acquisition of 39.77% Equity Interests in an Indones
Report Publication Announcement
2022-11-13 English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of (i) Circular in relation to the Major Transaction for the Acquisition of 39.77% Equity Interests in an Indone
Report Publication Announcement
2022-11-13 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-11-13 English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-11-13 English
Major Transaction - Acquisition of 39.77% Equity Interests in an Indonesian Company which Operates the SB Expressway
Proxy Solicitation & Information Statement
2022-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-10-31 English
SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION ACQUISITION OF 39.77% EQUITY INTERESTS IN AN INDONESIAN COMPANY WHICH OPERATES THE SB EXPRESSWAY&#x3b; DELAY IN DESPATCH OF CIRCULAR
M&A Activity
2022-10-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-10-14 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-10-13 English
MAJOR AND CONNECTED TRANSACTION - PROPOSED TRANSFER INCIDENTAL TO FORMATION OF JOINT VENTURE&#x3b; POSSIBLE CONNECTED TRANSACTION IN RELATION TO THE BALANCING TRANSACTIONS
Capital/Financing Update
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
MAJOR TRANSACTION ACQUISITION OF 39.77% EQUITY INTERESTS IN AN INDONESIAN COMPANY WHICH OPERATES THE SB EXPRESSWAY
M&A Activity
2022-09-27 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-09-09 English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of 2022 Interim Report
Report Publication Announcement
2022-09-08 English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of 2022 Interim Report
Report Publication Announcement
2022-09-08 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-09-08 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-08 English
DISCLOSEABLE TRANSACTIONS ACQUISITION OF 50% EQUITY INTERESTS IN AND SHAREHOLDER LOANS OF JINAN JUNSHENG AND JINAN YAJUN
Capital/Financing Update
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of (i) 2021 Annual Report&#x3b; (ii) Circular in relation to proposed general mandates to issue and repurchase sh
Report Publication Announcement
2022-04-11 English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of (i) 2021 Annual Report&#x3b; (ii) Circular in relation to proposed general mandates to issue and repurchase s
Report Publication Announcement
2022-04-11 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-11 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
AGM Information
2022-04-11 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-11 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-22 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 45% EQUITY INTERESTS IN AND SHAREHOLDER LOAN OF HONGZE PROPERTIES
Capital/Financing Update
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English