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Release Time Stock Code Stock Short Name Document
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)
Release Time: 18/04/2024 16:59 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (4MB)
Release Time: 02/04/2024 19:00 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2024 (61KB)
Release Time: 20/03/2024 17:13 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, 2023 (42KB)
Release Time: 20/03/2024 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 2023 (579KB)
Release Time: 13/03/2024 17:11 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE (228KB)
Release Time: 07/03/2024 16:51 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (71KB)
Release Time: 04/03/2024 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 29TH FEBRUARY, 2024 (61KB)
Release Time: 21/02/2024 19:28 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 (237KB)
Release Time: 21/02/2024 19:25 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (149KB)
Release Time: 21/02/2024 19:21 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 (193KB)
Release Time: 14/02/2024 18:09 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 (187KB)
Release Time: 09/02/2024 15:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE (180KB)
Release Time: 01/02/2024 17:03 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, 2024 (61KB)
Release Time: 16/01/2024 18:30 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR NON-REGISTERED HOLDER (505KB)
Release Time: 16/01/2024 18:27 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NEW ARRANGEMENTS FOR DISSEMINATION OF CORPORATE COMMUNICATIONS (200KB)
Release Time: 16/01/2024 18:24 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR REGISTERED HOLDER (538KB)
Release Time: 16/01/2024 18:20 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - NEW ARRANGEMENTS FOR DISSEMINATION OF CORPORATE COMMUNICATIONS TO SHAREHOLDERS (217KB)
Release Time: 02/01/2024 17:47 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, 2023 (61KB)
Release Time: 13/12/2023 21:31 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - JOINT ANNOUNCEMENT RELATING TO (1) SUBSCRIPTION OF SHARES; AND (2) ASSIGNMENT OF PORTBROOK RECOVERABLES (228KB)
Release Time: 01/12/2023 17:36 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, 2023 (61KB)
Release Time: 01/11/2023 17:08 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, 2023 (61KB)
Release Time: 03/10/2023 17:35 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 SEPTEMBER, 2023 (61KB)
Release Time: 04/09/2023 17:07 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, 2023 (61KB)
Release Time: 01/09/2023 12:22 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, 2023 (updated) (42KB)
Release Time: 16/08/2023 17:23 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR NON-REGISTERED HOLDER (454KB)
Release Time: 16/08/2023 17:18 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2023 (354KB)
Release Time: 16/08/2023 17:13 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR REGISTERED HOLDER (389KB)
Release Time: 16/08/2023 17:08 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2023 (331KB)
Release Time: 16/08/2023 16:59 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (8MB)
Release Time: 02/08/2023 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, 2023 (42KB)
Release Time: 02/08/2023 16:33 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS FOR 2023 (522KB)
Release Time: 01/08/2023 19:04 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, 2023 (61KB)
Release Time: 20/07/2023 16:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (82KB)
Release Time: 03/07/2023 17:45 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, 2023 (61KB)
Release Time: 03/07/2023 16:48 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 (178KB)
Release Time: 01/06/2023 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 31ST MAY, 2023 (61KB)
Release Time: 01/06/2023 16:33 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CESSATION OF ALTERNATE DIRECTOR (88KB)
Release Time: 17/05/2023 16:45 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 17TH MAY, 2023 - POLL RESULTS (380KB)
Release Time: 02/05/2023 18:00 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, 2023 (61KB)
Release Time: 13/04/2023 17:59 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2022 (25MB)
Release Time: 13/04/2023 17:50 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR NON-REGISTERED HOLDER (424KB)
Release Time: 13/04/2023 17:47 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 2022, CIRCULAR DATED 14TH APRIL, 2023, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2022 (430KB)
Release Time: 13/04/2023 17:40 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Circulars - [Other]
REQUEST FORM FOR REGISTERED HOLDER (388KB)
Release Time: 13/04/2023 17:37 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 2022, CIRCULAR DATED 14TH APRIL, 2023, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2022 (446KB)
Release Time: 13/04/2023 17:27 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Proxy Forms
PROXY FORM (59KB)
Release Time: 13/04/2023 17:19 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB)
Release Time: 13/04/2023 17:12 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 (177KB)
Release Time: 13/04/2023 16:57 Stock Code: 01038 Stock Short Name: CKI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (9MB)
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