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Road King Infrastructure Limited — Investor Relations & Filings

Ticker · 1098 HKEX Transportation and storage
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Filings indexed 1,197 across all filing types
Latest filing 2025-04-07 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
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 use at the Annual General Meeting, provided to shareholders to appoint proxies and cast votes on resolutions. This is part of the materials sent to shareholders to request voting instructions, matching the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting notice itself nor the AGM presentation, but specifically the proxy solicitation document.
2025-04-07 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a pre-AGM circular containing the notice of the Annual General Meeting, explanatory statements, re-election of directors, general mandates to issue and repurchase shares, and a proxy form. It is used to solicit shareholder votes and provide detailed background information on resolutions to be tabled at the AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2025-04-07 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under Chapter 19B,” providing a monthly regulatory return on share capital movements. It is a periodic compliance filing with the exchange rather than an annual report, earnings release, management discussion, or specific capital change announcement. There is no indication of specific financing, dividend, or board change; the form itself is a regulatory submission. Therefore, it falls under the generic Regulatory Filings category.
2025-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is an announcement titled “Announcement of Results for the Year Ended 31 December 2024” containing the audited consolidated statement of profit or loss, financial position, detailed notes, and highlights for the year. It is clearly the preliminary/full-year results announcement rather than a full annual report (no Chairman’s letter, governance, CSR narrative, etc.) or proxy materials. It fits the definition of an Earnings Release—an initial release of periodical (in this case annual) financial results—rather than the complete 10-K/Annual Report or an intermediary notice. Therefore, it should be classified as an Earnings Release (ER). FY 2024
2025-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a brief announcement on the Stock Exchange of Hong Kong site notifying investors that the board will meet on a specified date to approve the company’s annual results. It does not contain the results themselves, nor any detailed financial data, nor any change in board composition. It is therefore not an annual report (10-K), earnings release (ER) or board change (MANG). Instead, it fits the “Report Publication Announcement” category, which covers notices about timing or scheduling of report approvals and releases (RPA).
2025-03-07 English

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