CK Asset Holdings Limited

Home > Investor Relations > Other Shareholder's Information

Investor Relations

Date

Title

Year

Online User Guide for EGM

Health Declaration Form

Request Form for Non-registered Holder

Notification Letter to Non-registered Holder (Notice of Publication of Current Corporate Communications)

Request Form for Registered Holder

Notification Letter to Registered Holder (Notice of Publication of Current Corporate Communications)

Form of Acceptance

Proxy Form for the Extraordinary General Meeting

Notice of the Extraordinary General Meeting

Circular and Offer Document dated 27 April 2021

1 2

Recent Announcements

13 May 2021
DISCLOSEABLE AND CONNECTED TRANSACTION AND CONDITIONAL CASH OFFER TO BUY-BACK SHARES - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND FULFILLMENT OF OFFER CONDITIONS OF THE SHARE BUY-BACK OFFER

13 May 2021
ANNUAL GENERAL MEETING HELD ON 13TH MAY, 2021 – POLL RESULTS

Related Links