Dissemination of Corporate Communications

Road King Infrastructure Limited (the “Company”) implements, with effect from 27 February 2024, new arrangements for dissemination of Corporate Communications (Note) pursuant to Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the bye-laws of the Company. The Company will continue to make all Corporate Communications on the Company’s website and the HKEXnews website of Hong Kong Exchange and Clearing Limited with notice of availability of Corporate Communications to be sent to shareholders by email (if you have provided a valid email address) or by post (if you have not provided an email address or the email address is not functional). The Company will only send Corporate Communications in printed form to shareholders upon request.

If you are a registered shareholder of the Company, please refer to:

1. Letter to registered shareholder
2. Request Form for registered shareholder

If you are a non-registered holder in the shares of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:

3. Letter to non-registered holder
4. Request Form for non-registered holder

If you have any questions relating to the above arrangements, please contact Customer Service Hotline of the Company’s Hong Kong Branch Share Registrar, Tricor Secretaries Limited at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays), or send your questions by email to roadking1098-ecom@hk.tricorglobal.com.


 Note:   Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of holders of any of securities of the Company or the investing public, including but not limited to (a) the directors’ reports, annual financial statements together with the auditor’s reports and, where applicable, the summary financial reports; (b) the interim reports and, where applicable, the summary interim reports; (c) notices of meeting; (d) listing documents; (e) circulars; and (f) proxy forms.


Updated on 27 February 2024