Tradelink 2020 Interim Report

22 Tradelink Electronic Commerce Limited  Interim Report 2020 OTHER INFORMATION 其他資料 Interim Dividend The Board has resolved to declare an interim dividend of HK 1.95 cents per share (2019: HK 3.3 cents per share) for the six months ended 30 June 2020 to shareholders whose names appear on the register of members of the Company on 23 September 2020. Dividend will be paid to shareholders on or around 9 October 2020. The interim dividend payout ratio is about 75.3% of the Group’s profit for the period excluding the deferred tax charge. Purchase, Sale or Redemption of the Company’s Listed Securities During the six months ended 30 June 2020, 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, 23 September 2020 to Friday, 25 September 2020, 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, 22 September 2020. By Order of the Board TSE Kam Keung Chief Executive Officer Hong Kong, 25 August 2020 中期股息 董事會已議決向二零二零年九月二十三日名列本公司股 東名冊的股東宣派截至二零二零年六月三十日止六個月 的中期股息每股 1.95 港仙（二零一九年：每股 3.3 港仙）。 股息將於二零二零年十月九日或前後向股東派付。中期 股息派息率約為本集團期內溢利（經扣除遞延稅項支出） 的 75.3% 。 購買、出售或贖回本公司上市證券 於截至二零二零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 本公司將於二零二零年九月二十三日（星期三）至二零二 零年九月二十五日（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必須於二零二零 年九月二十二日（星期二）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。 承董事會命 行政總裁 謝錦強 香港，二零二零年八月二十五日