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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 1,200 across all filing types
Latest filing 2024-05-02 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, and confirmations related to securities issued during the month. The document is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations by the company secretary. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about share capital and securities movements without being a full financial report or announcement of voting results or capital changes.
2024-05-02 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2024
Regulatory Filings Classification · 90% confidence The document is an announcement from Road King Infrastructure Limited providing unaudited operating statistics for the three months ended 31 March 2024. It includes preliminary financial figures such as contracted sales, toll revenue, and traffic volume, but explicitly states these figures are unaudited and for reference only. The document is relatively short (3064 characters) and does not contain full financial statements or detailed financial analysis. It also references a prior announcement for details on a disposal transaction. The content is typical of an interim or quarterly update but lacks comprehensive financial statements or substantive analysis required for an Interim/Quarterly Report (IR). Instead, it is a brief operational update with some financial metrics. Given the length and content, it is not a full report but an announcement of operating statistics. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to the clear nature of the content and length.
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Road King Infrastructure Limited, including the date, time, venue, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share allotment and repurchase mandates. It also includes procedural notes about proxy appointments and shareholder registration. The document does not contain actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and the business to be transacted. Therefore, it is a notice related to the Annual General Meeting, fitting the category AGM Information (AGM-R).
2024-04-08 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Road King Infrastructure Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5702 characters, which is consistent with a proxy form and related instructions, not a full report or announcement. Hence, the classification is AGM-R with high confidence.
2024-04-08 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Road King Infrastructure Limited regarding the upcoming Annual General Meeting (AGM). It includes details about proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM. The content includes explanatory statements, details of retiring directors, and the notice of the AGM itself. The document is not a report of financial results, audit, or earnings, but rather materials related to the AGM. It is a detailed circular sent to shareholders to inform them about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-08 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is a comprehensive report from Road King Infrastructure Limited covering a full fiscal year ending 31 December 2023. It includes detailed financial highlights, chairman's statement, management discussion and analysis, directors' report, corporate governance report, environmental, social and governance report, and audited consolidated financial statements with notes. The presence of full financial statements, extensive narrative on business segments, financial performance, and outlook indicates this is a full annual report. The length of the document (15,000 characters) and the detailed content confirm it is not merely an announcement or a summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-08 English

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