CK Infrastructure Sets 2026 AGM to Approve Fees and New Share Issue Mandate

The latest announcement is out from CK Infrastructure Holdings ( (HK:1038) ).

CK Infrastructure Holdings has called its 2026 Annual General Meeting for 20 May in Hong Kong as a hybrid in-person and online event, where shareholders will review the 2025 audited financial statements, vote on a final dividend, elect directors and appoint the company’s auditor. Weather contingency arrangements have been set, with a back-up date of 26 May if severe conditions disrupt the original schedule.

Shareholders will also be asked to approve revised directors’ and board committee fees from the 2026 financial year and grant the board a general mandate to issue up to 10% additional share capital subject to pricing limits. The proposed mandate would give CK Infrastructure greater flexibility for future capital-raising or strategic transactions, while the updated remuneration structure formalises compensation for directors and committee members in line with governance and oversight responsibilities.

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. The group focuses on owning and operating energy, transportation, utilities and related infrastructure assets across various markets, providing stable, long-term returns to shareholders through regulated and contracted cash flows.

Average Trading Volume: 2,325,642

Technical Sentiment Signal: Buy

Current Market Cap: HK$155B

For an in-depth examination of 1038 stock, go to TipRanks’ Overview page.