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華潤建材科技:股息公告表格

CR BLDG MAT TEC: Dividend Announcement Form

香港交易所 ·  Mar 17 06:43
Summary by Moomoo AI
華潤建材科技控股有限公司(股份代號:01313)於2024年3月15日更新了其二零二三年年度業績公告,修正了末期普通股息的第一項可選擇貨幣匯率。該公司宣布將於2023年12月31日財政年末,向股東派發每股0.006港元的末期普通股息。股東批准日期定於2024年5月24日,而股息派發日為2024年7月17日。股東可選擇以人民幣收取股息,但相關金額及匯率尚未公佈。選擇權截止時限為2024年6月26日下午4時30分。股份過戶登記將於2024年5月30日除淨,並於6月3日至7日暫停辦理,記錄日期為6月7日。公司執行董事包括紀友紅先生及景世青先生,非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生,獨立非執行董事則包括葉澍堃先生、石禮謙先生、吳錦華先生及顏碧蘭女士。
華潤建材科技控股有限公司(股份代號:01313)於2024年3月15日更新了其二零二三年年度業績公告,修正了末期普通股息的第一項可選擇貨幣匯率。該公司宣布將於2023年12月31日財政年末,向股東派發每股0.006港元的末期普通股息。股東批准日期定於2024年5月24日,而股息派發日為2024年7月17日。股東可選擇以人民幣收取股息,但相關金額及匯率尚未公佈。選擇權截止時限為2024年6月26日下午4時30分。股份過戶登記將於2024年5月30日除淨,並於6月3日至7日暫停辦理,記錄日期為6月7日。公司執行董事包括紀友紅先生及景世青先生,非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生,獨立非執行董事則包括葉澍堃先生、石禮謙先生、吳錦華先生及顏碧蘭女士。
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 01313) UPDATED ITS ANNUAL RESULTS ANNOUNCEMENT ON 15 MARCH 2024, REVISING THE FIRST OPTIONAL CURRENCY RATE FOR THE FINAL ORDINARY DIVIDEND. THE COMPANY ANNOUNCED THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.006 PER SHARE TO SHAREHOLDERS AT THE END OF FISCAL YEAR 31 DECEMBER 2023. The date of shareholder approval is 24 May 2024 and the dividend distribution date is 17 July 2024. Shareholders may elect to receive dividends in RMB, but the relevant amount and exchange rate have not yet been announced. The deadline for options is 4:30 p.m. on June 26, 2024. Share transfer registration will be cleared on 30 May 2024 and suspended from 3 to 7 June with a record date of 7 June. The Executive Directors of the Company include Mr. Ki Yoo-hong and Mr. Jing Sai Ching. Non-Executive Directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kun, Mr. Shek Li-Qian, Mr. Wu Kam Wah and Ms. Yan Pian Lan.
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 01313) UPDATED ITS ANNUAL RESULTS ANNOUNCEMENT ON 15 MARCH 2024, REVISING THE FIRST OPTIONAL CURRENCY RATE FOR THE FINAL ORDINARY DIVIDEND. THE COMPANY ANNOUNCED THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.006 PER SHARE TO SHAREHOLDERS AT THE END OF FISCAL YEAR 31 DECEMBER 2023. The date of shareholder approval is 24 May 2024 and the dividend distribution date is 17 July 2024. Shareholders may elect to receive dividends in RMB, but the relevant amount and exchange rate have not yet been announced. The deadline for options is 4:30 p.m. on June 26, 2024. Share transfer registration will be cleared on 30 May 2024 and suspended from 3 to 7 June with a record date of 7 June. The Executive Directors of the Company include Mr. Ki Yoo-hong and Mr. Jing Sai Ching. Non-Executive Directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kun, Mr. Shek Li-Qian, Mr. Wu Kam Wah and Ms. Yan Pian Lan.
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