Annual and Interim Reports and General Meetings
CK Infrastructure Holdings Limited
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CKI was listed on the Hong Kong Stock Exchange in July 1996. Learn more about what drives our financial success.

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2024

 

 

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2024 (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2024 (PDF)

Interim Report 2024 (PDF)

 
 

2023

 

 

Online User Guide For The Annual General Meeting (PDF)

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 (PDF)

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 (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (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) (PDF)

Full download:
Annual Report 2023 (PDF)

Partially download:

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2023 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2023 (PDF)

Interim Report 2023 (PDF)

 
 

2022

 

 

Online User Guide For The Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

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 (PDF)

Request Form For Registered Holder (PDF)

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 (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (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) (PDF)

Full download:
Annual Report 2022 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2022 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2022 (PDF)

Interim Report 2022 (PDF)

 
 

2021

 

 

Online User Guide For The Annual General Meeting (PDF)

2022 Annual General Meeting - Additional Meeting Place To Accommodate Physical Attendance (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2021, Circular Dated 11th April, 2022, AGM Notice, And Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2021, Circular Dated 11th April, 2022, AGM Notice, And Proxy Form (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (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) (PDF)

Full download:
Annual Report 2021 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2021 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2021 (PDF)

Interim Report 2021 (PDF)

 
 

2020

 

 

Online User Guide For The Annual General Meeting (PDF)

Health Declaration Form (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2020, Circular Dated 12th April, 2021, AGM Notice, And Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2020, Circular Dated 12th April, 2021, AGM Notice, And Proxy Form (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (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) (PDF)

Full download:
Annual Report 2020 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2020 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2020 (PDF)

Interim Report 2020 (PDF)

 
 

2019

 

 

Revised Arrangements On The Annual General Meeting (PDF)

Guidance Regarding The Annual General Meeting (PDF)

User Guide For Webcast Viewers (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (1) Annual Report 2019, (2) Circular Dated 7th April, 2020, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (1) Annual Report 2019, (2) Circular Dated 7th April, 2020, (3) AGM Notice, And (4) Proxy Form (PDF)

Reply Form (PDF)

Letter To Shareholders - Election Of Language And Means Of Receipt Of Coporate Communications (PDF)

Health Declaration Form (PDF)

Letter To Shareholders - 2020 Annual General Meeting (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (Proposals For Election Of Directors At The Annual General Meeting, General Mandates To Issue New Shares And Buy Back Shares, Amendments To The Bye-Laws And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2019 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2019 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2019 (PDF)

Interim Report 2019 (PDF)

 
 

2018

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (1) Annual Report 2018, (2) Circular Dated 9th April, 2019, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (1) Annual Report 2018, (2) Circular Dated 9th April, 2019, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares, And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2018 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2018 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2018 (PDF)

Interim Report 2018 (PDF)

 
 

2017

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (1) Annual Report 2017, (2) Circular Dated 6th April, 2018, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (1) Annual Report 2017, (2) Circular Dated 6th April, 2018, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares, And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2017 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of Interim Report 2017 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2017 (PDF)

Interim Report 2017 (PDF)

 
 

2016

 

 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (1) Supplemental Circular Dated 21st April, 2017, And (2) Revised Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (1) Supplemental Circular Dated 21st April, 2017, And (2) Revised Proxy Form (PDF)

Revised Proxy Form (PDF)

Supplemental Circular In Relation To Proposed Election Of Directors At The Annual General Meeting (PDF)

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (1) Annual Report 2016, (2) Circular Dated 3rd April, 2017, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (1) Annual Report 2016, (2) Circular Dated 3rd April, 2017, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares, Proposed Change Of Company Name And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2016 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2016 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2016 (PDF)

Interim Report 2016 (PDF)

 
 

2015

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2015, (2) Circular Dated 8th April, 2016, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2015, (2) Circular Dated 8th April, 2016, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2015 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2015 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2015 (PDF)

Interim Report 2015 (PDF)

 

 

 

2014

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2014, (2) Circular Dated 1st April, 2015, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2014, (2) Circular Dated 1st April, 2015, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2014 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2014 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2014 (PDF)

Interim Report 2014 (PDF)

 

 

 

2013

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2013, (2) Circular Dated 7th April, 2014, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2013, (2) Circular Dated 7th April, 2014, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Buy Back Shares, Proposed Amendments To The Company's Bye-Laws And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2013 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2013 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2013 (PDF)

Interim Report 2013 (PDF)

 

 

 

2012

 

 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2012, (2) Circular Dated 5th April, 2013, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2012, (2) Circular Dated 5th April, 2013, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2012 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2012 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2012 (PDF)

Interim Report 2012 (PDF)

 

 

 

2011

 

 

AGM Transportation Guide (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2011, (2) Circular Dated 13th April, 2012, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2011, (2) Circular Dated 13th April, 2012, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares And Notice Of Annual General Meeting) (PDF)

Full download:
Annual Report 2011 (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2011 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2011 (PDF)

Interim Report 2011 (PDF)

 

 

 

2010


 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2010, (2) Circular Dated 1st April, 2011, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2010, (2) Circular Dated 1st April, 2011, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares, Proposed Amendments To The Company's Bye-Laws And Notice Of Annual General Meeting) (PDF)

Full download:
2010 Annual Report (PDF)

 
       
 

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of Interim Report 2010 (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of Interim Report 2010 (PDF)

Interim Report 2010 (PDF)

 

 

 

2009


 

AGM Transportation Guide & Shuttle Bus Schedule (PDF)

Notice Of Annual General Meeting (PDF)

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder – Notice Of Publication Of (1) Annual Report 2009, (2) Circular Dated 7th April, 2010, (3) AGM Notice, And (4) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder – Notice Of Publication Of (1) Annual Report 2009, (2) Circular Dated 7th April, 2010, (3) AGM Notice, And (4) Proxy Form (PDF)

Proxy Form (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares, Continuing Connected Transaction And Notice Of Annual General Meeting) (PDF)

Full download:
2009 Annual Report (PDF)

 
       
 

Letter To New Shareholders - Instructions In Relation To Future Corporate Communications (PDF)

Reply Slip (PDF)

Interim Report 2009 (PDF)

 

 

 

2008


 

Notice Of Annual General Meeting (PDF)

Proxy Form (PDF)

Letter To Existing Shareholders - Election Of Language Of Corporate Communications (PDF)

Reply Slip (PDF)

Letter To New Shareholders - Instructions In Relation To Future Corporate Communications (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares, Continuing Connected Transaction And Notice Of Annual General Meeting) (PDF)

Full download:
2008 Annual Report (PDF)

 
       
 

Instructions in relation to future Corporate Communication

Reply Slip

2008 Interim Report (PDF)

 

 

 

2007


 

Notice Of Annual General Meeting (PDF)

Proxy Form (PDF)

Letter To Existing Shareholders - Election Of Language Of Corporate Communication (PDF)

Reply Slip (PDF)

Letter To New Shareholders - Instructions In Relation To Future Corporate Communication (PDF)

Circular (Proposed Election Of Directors At The Annual General Meeting, Proposed General Mandates To Issue New Shares And Repurchase Shares And Notice Of Annual General Meeting) (PDF)

Full download:
2007 Annual Report (PDF)

 
       
 
2007 Interim Report (PDF)
 

 

 

2006


 

Notice of Annual General Meeting (PDF)

Circular (Proposed Election of Directors At The Annual General Meeting, Proposed General Mandates to Issue New Shares and Repurchase Shares and Notice Of Annual General Meeting) (PDF)

Proxy form (PDF)

Letter to shareholders (election of language of annual report) (PDF)

Full download:
2006 Annual Report (PDF)

 
       
 
2006 Interim Report (PDF)
 

 

 

2005


 

Notice of Annual General Meeting (PDF)

Circular (Proposed Election of Directors At The Annual General Meeting, Proposed General Mandates to Issue New Shares and Repurchase Shares and Notice Of Annual General Meeting) (PDF)

Proxy form (PDF)

Letter to shareholders (election of language of annual report) (PDF)

Full download:
2005 Annual Report (PDF)

 
       

2005 Interim Report (PDF)



2004



Notice of Annual General Meeting (PDF)

Circular (proposed election of directors at AGM, proposed general mandates to issue new shares and repurchase shares and notice of AGM) (PDF)

Proxy form (PDF)

Letter to shareholders (election of language of annual report) (PDF)

Full download:
2004 Annual Report (PDF)


       

2004 Interim Report (PDF)




2003



Proxy form for use by shareholders at the Special General Meeting (PDF)

Proxy form for use by shareholders at the Annual General Meeting (PDF)

Circular (PDF)

Full download:
2003 Annual Report (PDF)


       

2003 Interim Report (PDF)



2002



Circular (General Mandates To Issue New Shares And Repurchase Shares) (PDF)

Full download:
2002 Annual Report (PDF)







2002 Interim Report (PDF)



2001



Full download:
2001 Annual Report (PDF)






2001 Interim Report (PDF)



2000



Full download:
2000 Annual Report (PDF)






2000 Interim Report (PDF)



1999


1999 Annual Report (PDF)






1999 Interim Report (PDF)



1998


1998 Annual Report (PDF)






1998 Interim Report (PDF)



1997


1997 Annual Report (PDF)






1997 Interim Report (PDF)



1996


1996 Annual Report (PDF)






1996 Interim Report (PDF)

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