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Release Time Stock Code Stock Short Name Document
Release Time: 02/09/2026 16:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST, 2026 (66KB)
Release Time: 26/08/2026 17:05 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 (315KB)
Release Time: 26/08/2026 17:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 (290KB)
Release Time: 26/08/2026 16:53 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2026 (3MB)
Release Time: 12/08/2026 17:24 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2026 (43KB)
Release Time: 12/08/2026 16:38 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS FOR 2026 (414KB)
Release Time: 04/08/2026 18:37 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY, 2026 (66KB)
Release Time: 03/08/2026 18:09 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF REGISTERED OFFICE AND LOCATION OF PRINCIPAL REGISTER OF MEMBERS (146KB)
Release Time: 30/07/2026 17:30 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (146KB)
Release Time: 17/07/2026 19:21 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (165KB)
Release Time: 17/07/2026 19:06 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (165KB)
Release Time: 03/07/2026 18:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE, 2026 (66KB)
Release Time: 02/06/2026 16:40 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY, 2026 (66KB)
Release Time: 20/05/2026 19:02 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 20TH MAY, 2026 - POLL RESULTS (188KB)
Release Time: 05/05/2026 17:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2026 (66KB)
Release Time: 27/04/2026 17:32 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Major Transaction]
SPECIAL GENERAL MEETING HELD ON 27 APRIL 2026 - POLL RESULTS - CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS (183KB)
Release Time: 16/04/2026 19:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
ANNUAL REPORT AND ACCOUNTS 2025, SUSTAINABILITY REPORT 2025, AND NOTICE OF ANNUAL GENERAL MEETTING (280KB)
Release Time: 16/04/2026 18:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR DATED 17TH APRIL, 2026, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2025 (414KB)
Release Time: 16/04/2026 18:40 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR DATED 17TH APRIL, 2026, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2025 (416KB)
Release Time: 16/04/2026 18:26 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2025 (19MB)
Release Time: 16/04/2026 18:06 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Proxy Forms
PROXY FORM (80KB)
Release Time: 16/04/2026 18:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (88KB)
Release Time: 16/04/2026 17:51 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, REMUNERATION OF DIRECTORS AND BOARD COMMITTEES' MEMBERS, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (232KB)
Release Time: 16/04/2026 17:20 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (10MB)
Release Time: 08/04/2026 07:23 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Documents on Display
CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS (Multi-Files)
Release Time: 08/04/2026 07:11 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) CIRCULAR DATED 8TH APRIL, 2026 IN RELATION TO THE DISPOSAL OF UK POWER NETWORKS AND NOTICE OF THE SPECIAL GENERAL MEETING ("SGM NOTICE"), (2) SGM NOTICE AND (3) PROXY FORM (408KB)
Release Time: 08/04/2026 07:08 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) CIRCULAR DATED 8TH APRIL, 2026 IN RELATION TO THE DISPOSAL OF UK POWER NETWORKS AND NOTICE OF THE SPECIAL GENERAL MEETING ("SGM NOTICE"), (2) SGM NOTICE AND (3) PROXY FORM (399KB)
Release Time: 08/04/2026 07:05 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Proxy Forms
PROXY FORM (55KB)
Release Time: 08/04/2026 07:03 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (62KB)
Release Time: 08/04/2026 07:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Connected Transaction / Major Transaction]
CONNECTED TRANSACTION AND MAJOR TRANSACTION - DISPOSAL OF UK POWER NETWORKS AND NOTICE OF SPECIAL GENERAL MEETING (352KB)
Release Time: 02/04/2026 18:37 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2026 (66KB)
Release Time: 18/03/2026 17:33 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2025 (43KB)
Release Time: 18/03/2026 17:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR 2025 (336KB)
Release Time: 05/03/2026 18:17 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (145KB)
Release Time: 03/03/2026 16:52 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY, 2026 (66KB)
Release Time: 26/02/2026 06:11 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Connected Transaction / Major Transaction]
CONNECTED TRANSACTION AND MAJOR TRANSACTION - JOINT ANNOUNCEMENT RELATING TO DISPOSAL OF UK POWER NETWORKS (457KB)
Release Time: 03/02/2026 16:48 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2026 (66KB)
Release Time: 05/01/2026 17:32 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER, 2025 (62KB)
Release Time: 02/01/2026 16:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (149KB)
Release Time: 31/12/2025 15:23 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (164KB)
Release Time: 02/12/2025 17:15 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER, 2025 (62KB)
Release Time: 04/11/2025 16:41 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER, 2025 (62KB)
Release Time: 03/11/2025 12:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (145KB)
Release Time: 03/10/2025 17:15 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER, 2025 (62KB)
Release Time: 02/09/2025 16:38 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST, 2025 (62KB)
Release Time: 27/08/2025 16:54 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 (350KB)
Release Time: 27/08/2025 16:50 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 (368KB)
Release Time: 27/08/2025 16:44 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (3MB)
Release Time: 13/08/2025 17:08 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2025 (43KB)
Release Time: 13/08/2025 16:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS FOR 2025 (460KB)
Release Time: 04/08/2025 16:42 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY, 2025 (62KB)
Release Time: 31/07/2025 17:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (143KB)
Release Time: 03/07/2025 16:35 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE, 2025 (62KB)
Release Time: 24/06/2025 12:02 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Debt and Structured Products - [Offering Circular - Debt Issuance Programmes]
PUBLICATION OF THE OFFERING CIRCULAR - CHEUNG KONG INFRASTRUCTURE FINANCE (BVI) LIMITED - UPDATE OF U.S.$5,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME (1MB)
Release Time: 23/06/2025 16:42 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Debt and Structured Products - [Formal Notice - Debt Issuance Programmes]
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CHEUNG KONG INFRASTRUCTURE FINANCE (BVI) LIMITED - UPDATE OF U.S.$5,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME (57KB)
Release Time: 03/06/2025 17:15 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY, 2025 (62KB)
Release Time: 21/05/2025 18:54 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (203KB)
Release Time: 21/05/2025 18:39 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (238KB)
Release Time: 21/05/2025 18:03 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 21ST MAY 2025 - POLL RESULTS (153KB)
Release Time: 06/05/2025 16:35 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2025 (62KB)
Release Time: 15/04/2025 20:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
ANNUAL REPORT AND ACCOUNTS 2024, SUSTAINABILITY REPORT 2024, AND NOTICE OF ANNUAL GENERAL MEETING (189KB)
Release Time: 15/04/2025 17:54 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 16TH APRIL, 2025, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2024 (410KB)
Release Time: 15/04/2025 17:49 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 16TH APRIL, 2025, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2024 (392KB)
Release Time: 15/04/2025 17:43 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2024 (37MB)
Release Time: 15/04/2025 17:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Proxy Forms
PROXY FORM (63KB)
Release Time: 15/04/2025 17:28 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
Release Time: 15/04/2025 17:22 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (184KB)
Release Time: 15/04/2025 17:15 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (6MB)
Release Time: 02/04/2025 17:02 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2025 (62KB)
Release Time: 19/03/2025 17:38 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2024 (42KB)
Release Time: 19/03/2025 16:54 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR 2024 (533KB)
Release Time: 06/03/2025 16:40 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 04/03/2025 17:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY, 2025 (62KB)
Release Time: 04/02/2025 16:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2025 (62KB)
Release Time: 02/01/2025 17:30 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER, 2024 (62KB)
Release Time: 03/12/2024 17:55 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER, 2024 (62KB)
Release Time: 01/11/2024 18:22 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER, 2024 (62KB)
Release Time: 02/10/2024 17:37 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER, 2024 (62KB)
Release Time: 02/09/2024 18:06 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST, 2024 (62KB)
Release Time: 02/09/2024 17:09 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 (317KB)
Release Time: 02/09/2024 17:05 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 (265KB)
Release Time: 02/09/2024 16:58 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 23/08/2024 18:25 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
TR-1: STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS (210KB)
Release Time: 20/08/2024 22:02 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
WAIVER OF LISTING RULE 2.07C(4)(a) TO ENABLE THE COMPANY TO PUBLISH INSIDE INFORMATION DURING HONG KONG MARKET HOURS (60KB)
Release Time: 14/08/2024 22:44 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Change in Share Registrar/Transfer Agent]
APPLICATION FOR SECONDARY LISTING ON THE LONDON STOCK EXCHANGE AND PUBLICATION OF PROSPECTUS, CHANGE OF PRINCIPAL SHARE REGISTRAR AND LOCATION OF PRINCIPAL REGISTER OF MEMBERS (67KB)
Release Time: 14/08/2024 16:47 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024 (42KB)
Release Time: 14/08/2024 16:33 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS FOR 2024 (636KB)
Release Time: 02/08/2024 17:04 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY, 2024 (62KB)
Release Time: 01/08/2024 17:30 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (73KB)
Release Time: 11/07/2024 16:33 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (150KB)
Release Time: 02/07/2024 16:44 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE, 2024 (62KB)
Release Time: 03/06/2024 17:24 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY, 2024 (61KB)
Release Time: 22/05/2024 16:58 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 22ND MAY, 2024 - POLL RESULTS (152KB)
Release Time: 02/05/2024 16:48 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2024 (61KB)
Release Time: 18/04/2024 18:24 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 19TH APRIL, 2024, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2023 (458KB)
Release Time: 18/04/2024 18:18 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 19TH APRIL, 2024, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2023 (465KB)
Release Time: 18/04/2024 18:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2023 (23MB)
Release Time: 18/04/2024 17:30 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Proxy Forms
PROXY FORM (59KB)
Release Time: 18/04/2024 17:22 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB)
Release Time: 18/04/2024 17:08 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (179KB)
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