EF001
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 | Shoucheng Holdings Limited | ||
Stock code | 00697 | ||
Multi-counter stock code and currency | Not applicable | ||
Other related stock code(s) and | Not applicable | ||
name(s) | |||
Title of announcement | Declaration of special dividend and closure of register of members | ||
Announcement date | 15 February 2022 | ||
Status | New announcement | ||
Information relating to the dividend | |||
Dividend type | Other | ||
Special dividend | |||
Dividend nature | Special | ||
For the financial year end | Not applicable | ||
Reporting period end for the dividend | Not applicable | ||
declared | |||
Dividend declared | HKD 0.0137 per share | ||
Date of shareholders' approval | Not applicable | ||
Information relating to Hong Kong share register | |||
Default currency and amount in which | HKD 0.0137 per share | ||
the dividend will be paid | |||
Exchange rate | HKD 1 : HKD 1 | ||
Ex-dividend date | 28 February 2022 | ||
Latest time to lodge transfer documents | |||
for registration with share registrar for | 01 March 2022 16:30 | ||
determining entitlement to the dividend | |||
Book close period | From 02 March 2022 to 03 March 2022 | ||
Record date | 03 March 2022 | ||
Payment date | 14 March 2022 | ||
Tricor Tengis Limited | |||
Share registrar and its address | Level 54, Hopewell Centre | ||
183 Queen's Road East | |||
Hong Kong | |||
Information relating to withholding tax | |||
Details of withholding tax applied to the | Not applicable | ||
dividend declared | |||
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EF001
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertible | Not applicable |
securities issued by the issuer | |
Other information
The Special Dividend is payable in two tranches in the aggregate amount of HKD200 million. This is the first tranche of the Special Dividend which amounts to HKD100 million. Based on 7,291,017,194 ordinary shares of the Company in issue, the first tranche of the Special Dividend would amount to HKD0.0137 per ordinary share.
Directors of the issuer
As at the date of this announcement, the Board comprises Mr. Zhao Tianyang (Chairman), Mr. Xu Liang, Mr. Li Wei (President) and Ms. Zhang Meng as Executive Directors; Mr. Li Hao (Vice Chairman), Mr. Liu Jingwei and Mr. Ho Gilbert Chi Hang as Non- executive Directors; Dr. Wang Xin, Mr. Choi Fan Keung Vic, Mr. Deng Yougao, Ms. Zhang Quanling and Ms. Zhuge Wenjing as Independent Non-executive Directors.
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