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CK Asset Sets 2026 AGM to Approve Fees and Share Issuance Mandate

Story Highlights
  • CK Asset will hold a hybrid AGM in May 2026 to approve 2025 results, a final dividend, director elections and auditor appointment.
  • Shareholders will vote on higher director and committee fees and renew a 10% share issuance mandate with benchmark-linked pricing limits.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
CK Asset Sets 2026 AGM to Approve Fees and Share Issuance Mandate

Meet Samuel – Your Personal Investing Prophet

The latest announcement is out from CK Asset Holdings ( (HK:1113) ).

CK Asset Holdings has called its Annual General Meeting for 21 May 2026, to be held as a hybrid physical and online event in Hong Kong, with contingency arrangements in place for severe weather disruptions. Shareholders will review the audited financial statements for 2025, vote on a final dividend, elect directors, and appoint the company’s auditor with authority for the board to set audit fees.

The board is also seeking approval for revised remuneration, setting annual director fees at HK$330,000 from 2026 and specifying committee fees for members of the audit, remuneration, nomination and sustainability committees. In addition, directors are asking shareholders to renew a general mandate to issue up to 10% of the company’s share capital, subject to pricing limits tied to market benchmarks, which would give CK Asset financial flexibility for future capital-raising or corporate transactions while capping potential dilution.

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 conglomerate engaged primarily in property development, investment and related businesses. The group focuses on real estate and asset management in Hong Kong and international markets, serving a broad base of institutional and retail investors through its diversified portfolio and stable dividend track record.

Average Trading Volume: 6,362,464

Technical Sentiment Signal: Buy

Current Market Cap: HK$169.8B

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