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中煙香港：截至2023年12月31日止年度之末期股息

CTIHK: Final Dividend for the Year Ended 31 December 2023

香港交易所 · Mar 8 05:58

CTIHK +2.50%

Summary by Moomoo AI

中煙國際（香港）有限公司（股份代號：06055）於2024年3月8日宣布，將為截至2023年12月31日的財政年度派發末期普通股息每股0.32港元。股東批准日期定於2024年5月17日，而股息派發日則為2024年6月14日。股份過戶登記將於2024年5月23日至5月28日暫停，以便處理股息分派事宜。記錄日期為2024年5月28日，而除淨日則設定於2024年5月21日。該公司董事會成員包括主席兼非執行董事邵岩先生、執行董事代佳輝先生、王成瑞先生、徐增云先生及茅紫璐女士，以及獨立非執行董事鄒小磊先生、王新華先生、鄒國強先生及錢毅先生。

CHINA TOBACCO INTERNATIONAL (HONG KONG) LIMITED (STOCK CODE: 06055) ANNOUNCED ON 8 MARCH 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.32 PER SHARE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023. The shareholder approval date is 17 May 2024 and the dividend distribution date is 14 June 2024. Share transfer registration will be suspended from 23 May 2024 to 28 May 2024 in order to process the distribution of dividends. The record date is May 28, 2024, and the net date is set to May 21, 2024. The members of the Company's Board of Directors include Chairman and Non-Executive Director Mr. Shao Yan, Executive Director Mr. Dai Jiahui, Mr. Wang Cheng Rui, Mr. Xu Zengyun and Ms. Mao Zhilu, as well as Independent Non-Executive Directors Mr. Zou Xiao Lei, Mr. Wang Xinhua, Mr. Zou Kwok Keung and Mr. Qian Yi.

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