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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement. | |
Cash Dividend Announcement for Equity Issuer | |
Issuer name | China Electronics Optics Valley Union Holding Company Limited |
Stock code | 00798 |
Multi-counter stock code and currency | Not applicable |
Other related stock code(s) and name(s) | Not applicable |
Title of announcement | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
Announcement date | 25 March 2022 |
Status | New announcement |
Information relating to the dividend | |
Dividend type | Final |
Dividend nature | Ordinary |
For the financial year end | 31 December 2021 |
Reporting period end for the dividend declared | 31 December 2021 |
Dividend declared | HKD 0.025 per share |
Date of shareholders' approval | 16 June 2022 |
Information relating to Hong Kong share register | |
Default currency and amount in which the dividend will be paid | HKD 0.025 per share |
Exchange rate | HKD 1 : HKD 1 |
Ex-dividend date | 02 August 2022 |
Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend | 03 August 2022 16:30 |
Book close period | From 04 August 2022 to 05 August 2022 |
Record date | 05 August 2022 |
Payment date | 31 August 2022 |
Share registrar and its address | Computershare Hong Kong Investor Services Limited |
Shops 1712-1716 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong | |
Information relating to withholding tax | |
Details of withholding tax applied to the dividend declared | Not applicable |
Information relating to listed warrants / convertible securities issued by the issuer | |
Details of listed warrants / convertible securities issued by the issuer | Not applicable |
Other information | |
Other information | Not applicable |
Directors of the issuer | |
The non-executive Directors are Mr. Liu Guilin, Mr. Xiang Qunxiong, Mr. Zhang Jie, Ms. Sun Ying and Mr. Hu Bin; the independent non-executive Directors are Mr. Qi Min, Mr. Qiu Hongsheng and Ms. Chan Ching Har Eliza; and the executive Director is Mr. Huang Liping. |
Cash Dividend Announcement for Equity Issuer
Earlier from China Electronics Optics Valley Union
- China Electronics Optics Valley Union: Announcements and Notices -
- China Electronics Optics Valley Union: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November2021
- Summary of financial statements of wuhan optics valley union, an indirect wholly-owned subsidiary of the company, for the nine months ended 30 september 2021 (unaudited) published in the prc in relation to certain domestic debt financing