貿易通2015年年報

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Annual Report 2015 二零一五年年報 129
Investor Relations and Key Dates 投資者關係及重要日期
The Company encourages two-way communication with both its institutional
and individual investors. Extensive information about the Company’s activities
is provided in the Annual Report. There is regular communication with
institutional and individual investors. Enquiries from individuals on matters
relating to their shareholdings and the business of the Company are welcome
and are dealt with in an informative and timely manner.
Financial Calendar
Closure of Register of Members:
– to ascertain shareholders entitled to attend and
vote at the 2016 Annual General Meeting
11-13 May 2016
(both days inclusive)
– to ascertain shareholders qualified for the Final
Dividend and Special Dividend
19-23 May 2016
(both days inclusive)
2016 Annual General Meeting 13 May 2016
Final Dividend and Special Dividend Payment Date On or about
31 May 2016
Listings
The Company’s shares have been listed on Main Board of The Stock of
Exchange of Hong Kong Limited since 28 October 2005.
Annual Report 2015
This Annual Report 2015, in both English and Chinese, is now available in
printed form and on the Company’s website at .
Stock Code
The Stock Exchange of Hong Kong Limited – 00536
Registered Office
11/F & 12/F, Tower B
Regent Centre
63 Wo Yi Hop Road
Kwai Chung, Hong Kong
Telephone: +852 2599 1600
Fax: +852 2506 0188
Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F
Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Telephone: +852 2862 8628
Fax: +852 2865 0990
本公司一直鼓勵與其機構投資者及個人投資者作出雙向溝
通。本公司業務的詳盡資料刊載於年報內。本公司會定期與
機構投資者及個人投資者溝通。任何人士如欲查詢個人持股
情況及本公司業務等事宜，歡迎與本公司聯絡，本公司將會
儘快提供詳盡資料。
財務日誌
暫停辦理股份過戶登記：
－以確定有權出席二零一六年
股東週年大會並於會上投票
之股東
二零一六年
五月十一日至十三日
（包括首尾兩日）
－以確定合乎資格享有末期股息
及特別股息之股東
二零一六年
五月十九日至二十三日
（包括首尾兩日）
二零一六年股東週年大會 二零一六年五月十三日
末期股息及特別股息派息日 二零一六年
五月三十一日或前後
上市
本公司股份自二零零五年十月二十八日起在香港聯合交易所
有限公司主板上市。
二零一五年年報
此份二零一五年年報的中英文版本備有印刷本，亦可於本公
司的網 下載。
股份代號
香港聯合交易所有限公司－00536
註冊辦事處
香港葵涌
和宜合道63號
麗晶中心
B座11樓及 12樓
電話：+852 2599 1600
傳真：+852 2506 0188
股份過戶登記處
香港中央證券登記有限公司
香港灣仔
皇后大道東183號
合和中心
17樓1712至1716室
電話：+852 2862 8628
傳真：+852 2865 0990