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海豐國際：截至二零二三年十二月三十一日止年度的末期股息

SITC: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

香港交易所 · Mar 6 23:07

SITC +3.72%

Summary by Moomoo AI

海豐國際控股有限公司（股份代號：01308）於2024年3月7日宣布，將為截至2023年12月31日止年度派發末期普通股息每股0.5港元。股東批准日期定於2024年4月26日，而除淨日則為2024年4月30日。股份過戶登記將於2024年5月3日至5月8日暫停，記錄日期為2024年5月8日。股息派發日訂於2024年5月21日。本次股息派發不涉及代扣所得稅。海豐國際的執行董事包括楊現祥先生、薛明元先生、劉克誠先生及賴智勇先生，非執行董事為楊馨女士，獨立非執行董事則為謝少毅先生、廖家瑩博士及胡曼恬博士。

HAI FENG INTERNATIONAL HOLDINGS LIMITED (STOCK CODE: 01308) ANNOUNCED ON 7 MARCH 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.5 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders' approval date is April 26, 2024, and April 30, 2024, excluding net date. Share transfer registration will be suspended from 3 May 2024 to 8 May 2024 with a record date of 8 May 2024. The dividend date is scheduled for 21 May 2024. THIS DIVIDEND DISTRIBUTION DOES NOT INVOLVE DEDUCTION OF INCOME TAX. The Executive Directors of Hai Fung International are Mr. Yang Ching-xiang, Mr. Xue Mingyuan, Mr. Liu Ke Shing and Mr. Lai Chi Yong. The Non-Executive Directors are Ms. Yang Xing, and the Independent Non-Executive Directors are Mr. Xie Siu-yi, Dr. Liao Kia Ying and Dr. Ho Man Tian.

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