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Tradelink Electronic Commerce Limited
Interim Report 2017
Other Information
其他資料
24
Interim Dividend
The Board has resolved to declare an interim dividend of HK 3.2 cents per
share (2016: HK 2.4 cents per share) for the six months ended 30 June
2017 to shareholders whose names appear on the register of members of the
Company on 20 September 2017. Dividend will be paid to shareholders on or
around 9 October 2017. The interim dividend payout ratio is about 74.1% of
the Group’s profit for the period after excluding the deferred tax charge.
Purchase, Sale or Redemption of the Company’s Listed
Securities
During the six months ended 30 June 2017 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, 20 September 2017
to Friday, 22 September 2017, 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 Tuesday, 19 September 2017.
By Order of the Board
TSE Kam Keung
Chief Executive Officer
Hong Kong, 22 August 2017
中期股息
董事會已議決向二零一七年九月二十日名列本公司股東名冊
的股東宣派截至二零一七年六月三十日止六個月的中期股息
每股
3.2
港仙（二零一六年：每股
2.4
港仙）。股息將於二零
一七年十月九日或前後向股東派付。中期股息派息率為本集
團期內溢利（經扣除遞延稅項支出）約
74.1%
。
購買、出售或贖回本公司上市證券
截至二零一七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
本公司將於二零一七年九月二十日（星期三）至二零一七年九
月二十二日（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二零一七年九月十九日（星期二）
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，二零一七年八月二十二日