貿易通2019 年年報

Investor Relations and Key Dates 投資者關係及重要日期 二零一九年年報 貿易通電子貿易有限公司 201 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 entitlement to attend and vote at the 2020 Annual General Meeting 5 May 2020 – 8 May 2020 (both days inclusive) — to ascertain shareholders qualified for the Final Dividend 14 May 2020 – 18 May 2020 (both days inclusive) 2020 Annual General Meeting 8 May 2020 Final Dividend Payment Date On or about 29 May 2020 Listings The Company’s shares have been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 28 October 2005. Annual Report 2019 This Annual Report 2019, in both English and Chinese, is now available in printed form as well as on the Company’s website at www.tradelink.com.hk and the website of HKEXnews at www.hkexnews.hk Stock Code The Stock Exchange of Hong Kong Limited — 00536 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： — 以釐定有權出席 二零二零年股東 週年大會並於會上 投票之股東 二零二零年五月五日至 二零二零年五月八日 （包括首尾兩日） — 以釐定合乎資格 享有末期股息 之股東 二零二零年五月十四日至 二零二零年五月十八日 （包括首尾兩日） 二零二零年股東週年 大會 二零二零年五月八日 末期股息派息日 二零二零年五月二十九日 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。 二零一九年年報 此份二零一九年年報的中英文版本備有印刷本， 亦 可 於 本 公 司 的 網 站 www.tradelink.com.hk 及 披露易網站 www.hkexnews.hk 下載。 股份代號 香港聯合交易所有限公司 — 00536