Disclaimer | |
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 Minsheng Banking Corp., Ltd. |
Stock code | 01988 |
Multi-counter stock code and currency | Not applicable |
Other related stock code(s) and name(s) | Not applicable |
Title of announcement | Final dividend for the year ended 31 December 2021 |
Announcement date | 29 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 | RMB 2.13 per 10 share |
Date of shareholders' approval | To be announced |
Information relating to Hong Kong share register | |
Default currency and amount in which the dividend will be paid | HKD amount to be announced |
Exchange rate | To be announced |
Ex-dividend date | To be announced |
Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend | To be announced |
Book close period | To be announced |
Record date | To be announced |
Payment date | 20 July 2022 |
Share registrar and its address | Computershare Hong Kong Investor Services Limited |
Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East Wanchai Hong Kong | |
Information relating to withholding tax | |
Details of withholding tax applied to the dividend declared | To be announced |
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
As at the date of this announcement, the Executive Directors of the Company are Mr. Gao Yingxin, Mr. Zheng Wanchun and Mr. Yuan Guijun; the Non-Executive Directors are Mr. Zhang Hongwei, Mr. Lu Zhiqiang, Mr. Liu Yonghao, Mr. Shi Yuzhu, Mr. Wu Di, Mr. Song Chunfeng, Mr. Yang Xiaoling and Mr. Zhao Peng; and the Independent Non-Executive Directors are Mr. Liu Jipeng, Mr. Li Hancheng, Mr. Xie Zhichun, Mr. Peng Xuefeng, Mr. Liu Ningyu and Mr. Qu Xinjiu.