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中國生物製藥：二零二三年末期股息

SINO BIOPHARM: FINAL DIVIDEND FOR 2023

香港交易所 · Mar 28 05:03

SINO BIOPHARM -0.35%

Summary by Moomoo AI

中國生物製藥有限公司（簡稱「中國生物製藥」）於2024年3月28日宣布將派發2023年末期普通股息，每股0.03港元。該股息將根據2023年12月31日的財政年度末決定。股東批准日期定於2024年6月5日，而股息派發日則為2024年7月5日。股份過戶登記將於2024年6月13日至6月18日暫停，以便處理股息分派事宜，記錄日期為2024年6月18日。除淨日設定於2024年6月11日。公司董事會包括七位執行董事及五位獨立非執行董事。

China Biopharmaceuticals Limited (“China Biopharmaceuticals”) announced on 28 March 2024 that it will pay an ordinary dividend of HK$0.03 per share by the end of 2023. The dividend will be determined at the end of the fiscal year on December 31, 2023. The shareholder approval date is set for June 5, 2024 and the dividend distribution date is July 5, 2024. Share transfer registration will be suspended from 13 June to 18 June 2024 in order to process the distribution of dividends. The record date will be 18 June 2024. The net divisor is set on June 11, 2024. The Company's Board of Directors consists of seven executive directors and five independent non-executive directors.

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