CK Infrastructure calls hybrid SGM to approve major disposal deal

CK Infrastructure Holdings ( (HK:1038) ) has issued an announcement.

CK Infrastructure Holdings has called a special general meeting for 27 April 2026 in Hong Kong, to be held as a hybrid physical and online event, giving shareholders the option to attend and vote via an online platform or in person. The meeting will consider an ordinary resolution to approve connected and major transactions under a share purchase agreement signed on 25 February 2026, including the disposal of certain sale shares and shareholder debt instruments by a group subsidiary, and to authorise directors to take all necessary steps to implement the deal, which could reshape elements of the group’s investment portfolio and capital allocation.

Shareholders will vote on the resolution by poll and may appoint up to three proxies, with detailed arrangements set out for proxy submission and joint holders’ voting rights. The hybrid format, contingency plans for severe weather and explicit authorisation for directors to execute documents and actions signal both a push to facilitate broad investor participation and a move to streamline execution of the disposal transaction once shareholder approval is obtained.

The most recent analyst rating on (HK:1038) stock is a Buy with a HK$70.00 price target. To see the full list of analyst forecasts on CK Infrastructure Holdings stock, see the HK:1038 Stock Forecast page.

More about CK Infrastructure Holdings

CK Infrastructure Holdings is a Hong Kong‑listed infrastructure investment company incorporated in Bermuda, with interests held through various subsidiaries. The group focuses on owning and operating infrastructure and utility assets, using corporate structures such as share purchase agreements to manage and optimise its portfolio across different markets.

Average Trading Volume: 2,639,609

Technical Sentiment Signal: Buy

Current Market Cap: HK$153.3B

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