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Interim Report 2015
二零一五年中期報告
23
Other Information
其他資料
Interim Dividend
The Board has resolved to declare an interim dividend of HK 3.6 cents per
share (2014: HK 3.6 cents per share) for the six months ended 30 June 2015
to shareholders whose names appear on the Register of Members of the
Company on 23 September 2015. Dividend warrants will be dispatched on or
around 12 October 2015. The interim dividend payout ratio is about 77% of
the Group’s distributable profit attributable to shareholders for the period.
Purchase, Sale or Redemption of the Company’s Listed
Securities
During the six months ended 30 June 2015, neither the Company nor any of its
subsidiaries purchased, sold or redeemed any of its listed securities.
Closure of Register of Members
The Register of Members will be closed from 23 to 25 September 2015, both
days inclusive, during which period no transfer of shares will be registered. In
order to qualify for the interim dividend, all transfer of shares accompanied by
share certificates and transfer forms must be lodged with the Company’s Share
Registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong
Kong, for registration not later than 4:30 pm on 22 September 2015. Dividend
warrants will be dispatched on or around 12 October 2015.
By Order of the Board
TSE Kam Keung
Executive Director
Hong Kong, 25 August 2015
中期股息
董事會已議決向二零一五年九月二十三日名列本公司股東名
冊的股東宣派截至二零一五年六月三十日止六個月的中期股
息每股
3.6
港仙（二零一四年：每股
3.6
港仙）。股息證將於
二零一五年十月十二日或前後寄發。中期股息派息率為期內
本集團可分派予股東的溢利約
77%
。
購買、出售或贖回本公司的上市證券
截至二零一五年六月三十日止六個月，本公司或其任何附屬
公司概無購買、出售或贖回其任何上市證券。
暫停辦理股份過戶登記
本公司將於二零一五年九月二十三日至二十五日（包括首尾
兩日）期間，暫停辦理股份過戶登記手續。為合資格收取中
期股息，所有股份過戶文件連同有關股票及過戶表格須於二
零一五年九月二十二日下午四時三十分前，送交本公司股份
過戶登記處香港中央證券登記有限公司（地址為香港灣仔皇
后大道東
183
號合和中心
17
樓
1712-1716
室）。股息證將於
二零一五年十月十二日或前後寄發。
承董事會命
執行董事
謝錦強
香港，二零一五年八月二十五日