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Tradelink Electronic Commerce Limited
Annual Report 2017
Other Information
其他資料
Purchase, Sales or Redemption of the
Company’s Listed Securities
During the year, 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 Tuesday, 8 May 2018 to
Friday, 11 May 2018, both days inclusive, during which period no
transfer of shares will be registered to determine the shareholders’
entitlement to attend and vote at the annual general meeting (“AGM”)
to be held on Friday, 11 May 2018. In order to qualify to attend and
vote at the AGM, 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 at 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, 7
May 2018.
The register of members will also be closed from Thursday, 17 May
2018 to Monday, 21 May 2018, both days inclusive, during which period
no transfer of shares will be registered. In order to qualify for the final
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 at 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 Wednesday, 16
May 2018.
購買、出售或贖回本公司的上市
證券
年內，本公司或其任何附屬公司概無購買、出售
或贖回本公司的任何上市證券。
暫停辦理股份過戶登記
本公司將於二零一八年五月八日（星期二）至二零
一八年五月十一日（星期五）（包括首尾兩日）期
間，暫停辦理股份過戶登記手續，以便釐定出席
二零一八年五月十一日（星期五）舉行之股東週年
大會（「股東週年大會」）並於會上投票的股東資
格。為符合出席股東週年大會及於會上投票的資
格，所有填妥的股份過戶表格連同有關股票必須
於二零一八年五月七日（星期一）下午四時三十分
前，送達本公司的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
至
1716
室。
本公司亦將於二零一八年五月十七日（星期四）至
二零一八年五月二十一日（星期一）（包括首尾兩
日）期間，暫停辦理股份過戶登記手續。為符合收
取末期股息的資格，所有填妥的股份過戶表格連
同有關股票必須於二零一八年五月十六日（星期
三）下午四時三十分前，送達本公司的股份過戶
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
至
1716
室。