CK Infrastructure Holdings Limited
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Corporate Information

Company Secretary

Eirene YEUNG

Authorised Representatives

IP Tak Chuen, Edmond
Eirene YEUNG

Principal Bankers

Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Barclays Bank PLC
BNP Paribas
Canadian Imperial Bank of Commerce
Mizuho Bank, Ltd.
MUFG Bank, Ltd.
National Australia Bank Limited
The Bank of Nova Scotia
The Hongkong and Shanghai Banking Corporation Limited


Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors

Legal Advisers

Woo, Kwan, Lee & Lo

Registered Office

Clarendon House, Church Street,
Hamilton HM11, Bermuda

Principal Place Of Business

12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong

Principal Share Registrar And Transfer Office

MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House,
41 Cedar Avenue,
Hamilton HM 12, Bermuda

Branch Share Registrar And Transfer Office

Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Hong Kong

Stock Codes

Stock Exchange of Hong Kong: 1038
Bloomberg: 1038 HK
Reuters: 1038.HK

Investor Relations

For further information about CK Infrastructure Holdings Limited, please contact:

CK Infrastructure Holdings Limited
12th Floor, Cheung Kong Center,
2 Queen's Road Central,
Hong Kong
Telephone: (852) 2122 3986
Facsimile: (852) 2501 4550
Email: [email protected]

Key Dates

Annual Results Announcement   20th March, 2024
Closure of Register of Members
(for determination of shareholders who are entitled to attend and vote at Annual General Meeting)
  17th May, 2024 to 22nd May, 2024
(both days inclusive)
Annual General Meeting   22nd May, 2024
Record Date
(for determination of shareholders who qualify for the Final Dividend)
  28th May, 2024
Payment of Final Dividend   12th June, 2024

Memorandum Of Association And Bye-Laws (PDF)

List Of Directors And Their Roles And Functions (PDF)

The CK Hutchison Tax Strategy

  • CK Infrastructure Holdings Limited and its subsidiaries are members of the group of companies for which CK Hutchison Holdings Ltd ("CKHH") is the ultimate parent. CKHH is listed on The Stock Exchange of Hong Kong. Subsidiaries of the CKHH Group that operate in the UK are required to ensure that their tax strategy is available to the public free of charge on the internet. The tax strategy for the CKHH Group can be found on the website of CKHH via the link here.

    The publication of this tax strategy is considered as complying with the requirements of Schedule 19 to Finance Act 2016 for the Group's UK subsidiaries for the financial year 31 December 2023.

    (Updated as at 19 October, 2023)

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