CK Asset Calls April 2026 EGM to Approve Connected Disposal

CK Asset Holdings ( (HK:1113) ) has provided an update.

CK Asset Holdings has called an extraordinary general meeting for 27 April 2026, to be held in hybrid format in Hong Kong and online, to seek shareholder approval for a connected transaction involving the disposal of certain shareholdings and shareholder debt instruments under a previously announced share purchase agreement. The board is also asking investors to authorise directors to take all necessary actions and execute documents to complete and implement the disposal, with detailed arrangements set out for online participation, proxy voting, record dates and potential changes to venue or date in case of severe weather.

The meeting will be conducted by poll, and shareholders may attend physically or via a designated online platform, where they will be able to vote and submit questions in real time. The notice also clarifies procedures for proxy appointments, joint holders, and register closure, underscoring the company’s emphasis on formal shareholder approval and procedural flexibility as it advances this connected transaction.

The most recent analyst rating on (HK:1113) stock is a Buy with a HK$52.00 price target. To see the full list of analyst forecasts on CK Asset Holdings stock, see the HK:1113 Stock Forecast page.

More about CK Asset Holdings

CK Asset Holdings Limited is a Hong Kong-listed property developer and investment company, incorporated in the Cayman Islands and traded under stock code 1113. The group is part of the wider CK conglomerate and is known for its portfolio of real estate and infrastructure-related assets spanning Hong Kong and international markets.

Average Trading Volume: 6,216,401

Technical Sentiment Signal: Buy

Current Market Cap: HK$158.7B

For a thorough assessment of 1113 stock, go to TipRanks’ Stock Analysis page.