Tradelink 2017 Annual Report

183 / 187

181 二零一七年年報 貿易通電子貿易有限公司
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 2018
Annual General Meeting
8 May–11 May 2018
(both days inclusive)
— to ascertain shareholders qualified
for the Final Dividend
17 May–21 May 2018
(both days inclusive)
2018 Annual General Meeting 11 May 2018
Final Dividend Payment Date On or about 30 May 2018
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 2017
This Annual Report 2017, in both English and Chinese, is now available
in printed form as well as on the Company’s website at www.tradelink.
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:
Fax:
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：
－ 以釐定有權出席二零一八年
股東週年大會並於會上投票之股東
二零一八年五月八日
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
二零一八年五月十七日
至五月二十一日
（包括首尾兩日）
二零一八年股東週年大會 二零一八年五月十一日
末期股息派息日 二零一八年五月三十日或前後
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。
二零一七年年報
此份二零一七年年報的中英文版本備有印刷本，
亦可於本公司的網站 及香
港 聯 合 交 易 所 有 限 公 司 的 披 露 易 網 站 www.
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：
傳真：