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Announcement 2015






 
 
 
 
 
 
 
 
 
 
 

2 December 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th November, 2015 (PDF)

 
24 November 2015

Proposed Merger Of CKI And PAH
(1) Results Of The CKI SGM
(2) Results Of The PAH Court Meeting And The PAH General Meeting
(3) Lapse Of The Scheme
(4) Resumption Of Trading In CKI Shares And Debt Securities
(5) Resumption Of Trading In PAH Shares (PDF)

 
24 November 2015

Trading Halt (PDF)

 
3 November 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st October, 2015 (PDF)

 
19 October 2015

Announcement - Proposed Merger Of CKI And PAH -
(1) Proposed Increase In Maximum Number Of CKI Directors
(2) Proposed Amendments To CKI Bye-Laws
(3) Despatch Of The Scheme Document
(4) Despatch Of The CKI Circular
(5) Closure Of The Register Of Members Of PAH For Determining The Entitlement To Attend And Vote At The PAH Court Meeting And The PAH General Meeting
(6) Closure Of The Register Of Members Of CKI For Determining The Entitlement To Attend And Vote At The CKI SGM (PDF)

Scheme Document - (1) Proposed Merger Of Cheung Kong Infrastructure Holdings Limited And Power Assets Holdings Limited Involving A Share Exchange Offer To The Scheme Shareholders Of Power Assets Holdings Limited For The Cancellation Of All The Scheme Shares By Way Of A Scheme Of Arrangement And
(2) Proposed Payment Of Conditional Special Dividend By Cheung Kong Infrastructure Holdings Limited (PDF)

Circular - (1) Proposed Merger Of The Company And Power Assets Holdings Limited Involving A Share Exchange Offer To The Scheme Shareholders Of Power Assets Holdings Limited For The Cancellation Of All The Scheme Shares By Way Of A Scheme Of Arrangement
(2) Proposed Change Of Company Name
(3) Proposed Increase In Authorised Share Capital
(4) Proposed Increase In Maximum Number Of Directors And
(5) Proposed Amendments To Bye-Laws (PDF)

Notice Of Special General Meeting (PDF)

Proxy Form (PDF)

Notification Letter To Registered Holder - Notice Of Publication Of (a) Circular Dated 20th October, 2015, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Non-Registered Holder - Notice Of Publication Of (a) Circular Dated 20th October, 2015, (b) Notice Of Special General Meeting, And (c) Proxy Form (PDF)

Request Form For Non-Registered Holder (PDF)

SGM Transportation Guide & Shuttle Bus Schedule (PDF)

 
7 October 2015

Proposed Merger Of CKI And PAH
(1) New Proposed Cancellation Consideration Payable To The Scheme Shareholders
(2) New Proposed Amount Of The CKI Special Dividend
(3) Proposed Increase In The Authorised Share Capital Of CKI
(4) Expected Date Of Despatch Of The Scheme Document And The CKI Circular (PDF)

 
5 October 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th September, 2015 (PDF)

 
8 September 2015

Proposed Merger Of Cheung Kong Infrastructure Holdings Limited And Power Assets Holdings Limited Involving A Share Exchange Offer To The Scheme Shareholders Of Power Assets Holdings Limited For The Cancellation Of All The Scheme Shares By Way Of A Scheme Of Arrangement (PDF)

 
2 September 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st August, 2015 (PDF)

 
4 August 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st July, 2015 (PDF)

 
23 July 2015

Interim Results For 2015 (PDF)

 
09 July 2015

Date Of Board Meeting (PDF)

 
6 July 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th June, 2015 (PDF)

 
19 June 2015

Settlement Of Australian Tax Dispute (PDF)

 
2 June 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st May, 2015 (PDF)

 
14 May 2015

List Of Directors And Their Roles And Functions (PDF)

 
14 May 2015

Retirement Of Non-Executive Director And Annual General Meeting Held On 14th May, 2015 - Poll Results (PDF)

 
5 May 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30th April, 2015 (PDF)

 
2 April 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st March, 2015 (PDF)

 
3 March 2015

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28th February, 2015 (PDF)

 
25 February 2015

Annual Results For 2014 (PDF)

 
10 February 2015
Date Of Board Meeting (PDF)
 
3 February 2015
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st January, 2015 (PDF)
 
30 January 2015
Next Day Disclosure Return (PDF)
 
21 January 2015
Placing Of Existing Shares And Subscription For New Shares (PDF)
 
20 January 2015
Discloseable Transaction - Formation Of A Joint Venture, Provision Of Financial Assistance (PDF)
 
5 January 2015
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31st December, 2014 (PDF)
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