貿易通2018年中報

24 Tradelink Electronic Commerce Limited  Interim Report 2018 Other Information 其他資料 Interim Dividend The Board has resolved to declare an interim dividend of HK 3.5 cents per share (2017: HK 3.2 cents per share) for the six months ended 30 June 2018 to shareholders whose names appear on the register of members of the Company on 26 September 2018. Dividend will be paid to shareholders on or around 9 October 2018. The interim dividend payout ratio is about 73.9% of the Group’s profit for the period after excluding the deferred tax charge and had the adjustment to the opening distributable reserve of HK$1.8 million upon the initial application of the new accounting standards been charged to this period. Purchase, Sale or Redemption of the Company’s Listed Securities During the six months ended 30 June 2018, 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 Wednesday, 26 September 2018 to Friday, 28 September 2018, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the interim dividend, all duly completed transfer forms accompanied by the relevant share certificates 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, Wan Chai, Hong Kong for registration, no later than 4:30 p.m. on Monday, 24 September 2018. By Order of the Board TSE Kam Keung Chief Executive Officer Hong Kong, 28 August 2018 中期股息 董事會已議決向二零一八年九月二十六日名列本公司股 東名冊的股東宣派截至二零一八年六月三十日止六個月 的中期股息每股 3.5 港仙（二零一七年：每股 3.2 港仙）。股 息將於二零一八年十月九日或前後向股東派付。中期股 息派息率約為本集團期內溢利（經扣除遞延稅項支出及 因首次應用新會計準則而對期初可供分派儲備作出港幣 1,800,000 元的調整於本期間扣除）的 73.9% 。 購買、出售或贖回本公司上市證券 截至二零一八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 本公司將於二零一八年九月二十六日（星期三）至二零 一八年九月二十八日（星期五）（包括首尾兩日）期間，暫 停辦理股份過戶登記手續。為符合收取中期股息的資格， 所有填妥的股份過戶表格連同有關股票須於二零一八年 九月二十四日（星期一）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登記，地址 為香港灣仔皇后大道東 183 號合和中心 17 樓 1712–1716 室。 承董事會命 行政總裁 謝錦強 香港，二零一八年八月二十八日