Tradelink 2016 Annual Report

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Annual Report 2016 二零一六年年報 153
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’ entitlement
to attend and vote at the 2017 Annual General
Meeting
9 May-11 May 2017
(both days inclusive)
– to ascertain shareholders qualified for
the Final Dividend
18 May-22 May 2017
(both days inclusive)
2017 Annual General Meeting 11 May 2017
Final Dividend Payment Date On or about
31 May 2017
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 2016
This Annual Report 2016, in both English and Chinese, is now available in
printed form as well as on the Company’s website at
and the website of HKEXnews 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
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：
－以釐定有權出席二零一七年
股東週年大會並於會上投票
之股東
二零一七年五月九日至
五月十一日
（包括首尾兩日）
－以釐定合乎資格享有
末期股息之股東
二零一七年五月十八日至
五月二十二日
（包括首尾兩日）
二零一七年股東週年大會 二零一七年五月十一日
末期股息派息日 二零一七年
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。
二零一六年年報
此份二零一六年年報的中英文版本備有印刷本，亦可於本公
司的網 香港聯合交易所有限公司
的披露易網 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