CK Infrastructure Holdings Limited (CKI) announced that its board of directors will convene in Hong Kong on 12 August 2026.
The meeting’s agenda includes:
• Approving the release of interim results for the six-month period ended 30 June 2026.
• Considering the declaration and payment of an interim dividend.
The notice, signed by Company Secretary Eirene Yeung and dated 30 July 2026, confirms that all executive, non-executive and alternate directors will participate as listed in the announcement.
No further financial figures or operational details were disclosed in the filing.
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