Corporate Information
Company Secretary
Eirene YEUNG
Authorised Representatives
IP Tak Chuen, Edmond
Eirene YEUNG
Principal Bankers
Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Bank of Nova Scotia
Barclays Bank PLC
Credit Agricole Corporate and Investment Bank
Mizuho Corporate Bank, Ltd
The Hongkong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland plc
Auditor
Deloitte Touche Tohmatsu
Legal Advisers
Woo, Kwan, Lee & Lo
Registered Office
Clarendon House, Church Street,
Hamilton HM11, Bermuda
Principal Place Of Business
12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong
Principal Share Registrar And Transfer Office
Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street,
Hamilton HM 11,
Bermuda
Branch Share Registrar And Transfer Office
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Hong Kong
Stock Codes
Stock Exchange of Hong Kong: 1038
Bloomberg: 1038 HK
Reuters: 1038.HK
Investor Relations
For further information about Cheung Kong Infrastructure Holdings Limited, please contact:
Ivan CHAN
Cheung Kong Infrastructure Holdings Limited
12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong
Telephone: (852) 2122 3986
Facsimile: (852) 2501 4550
Email: contact@cki.com.hk
Key Dates
| Annual Results Announcement | 7th March, 2013 | |
| Closure of Register of Members (for determination of shareholders who are entitled to attend and vote at Annual General Meeting) |
14th May, 2013 to 20th May, 2013 (both days inclusive) |
|
| Annual General Meeting | 20th May, 2013 | |
| Record Date (for determination of shareholders who qualify for the Final Dividend) |
24th May, 2013 | |
| Payment of Final Dividend | 5th June, 2013 |
Memorandum Of Association And Bye-Laws (PDF)
List Of Directors And Their Roles And Functions (PDF)
Procedures For A Shareholder To Propose A Person For Election As A Director Of The Company (PDF)
