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CK Infrastructure Holdings Limited announced on 16 April 2026 the publication of its Annual Report and Accounts 2025, Sustainability Report 2025, and Notice of 2026 Annual General Meeting (AGM). The Annual Report and Accounts 2025 and Sustainability Report 2025 were submitted to the National Storage Mechanism (NSM) on 16 April 2026, with the Notice of 2026 AGM to be available on the NSM on 17 April 2026. The 2026 AGM will be a hybrid meeting held on Wednesday, 20 May 2026, at 2:15 p.m. Hong Kong time (7:15 a.m. London time).
| Date | 16 Apr 2026 |
| Time | 12:23:43 |
| Category | Results |
| ID | 7983A |
Annual Report 2025
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CK Infrastructure Holdings Limited |
(Incorporated in Bermuda with limited liability)
(LSE : CKI)
Annual Report and Accounts 2025, Sustainability Report 2025,
and Notice of Annual General Meeting
CK Infrastructure Holdings Limited (the "Company") today announces that the following documents in relation to the annual results for the year ended 31st December, 2025 and the 2026 annual general meeting ("2026 AGM") (the "Documents") have been published :-
- Annual Report and Accounts 2025
- Sustainability Report 2025
- Notice of 2026 AGM
The Documents can be accessed from the Company's website (https://www.cki.com.hk).
Annual Report and Accounts 2025 and Sustainability Report 2025 have been submitted in unedited full text to the Financial Conduct Authority's National Storage Mechanism (NSM) and will shortly be available for viewing at (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).
The Notice of 2026 AGM will be available for viewing at (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) on 17th April, 2026.
The 2026 AGM will be a hybrid meeting to be held at 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong and online on Wednesday, 20th May, 2026 at 2:15 p.m. Hong Kong time (7:15 a.m. London time).
16th April, 2026
