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天立國際控股：截至2024年2月29日止六個月之中期股息

TIANLI INT HLDG: INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 29 FEBRUARY 2024

Hong Kong Stock Exchange ·  Apr 26 09:47
Summary by Moomoo AI
天立國際控股有限公司於2024年4月26日宣布，將為截至2024年2月29日止六個月期間派發中期普通股息，每股股息為0.0417人民幣。該股息將按照中國人民銀行於同日公佈的匯率，即1人民幣兌1.1016港元計算，相當於每股0.0459港元。股東無需批准此次股息發放。除淨日定於2024年6月28日，而股份過戶登記將於2024年7月3日至7月5日暫停。記錄日期為2024年7月5日，股息派發日則為2024年7月17日。天立國際控股的董事會成員包括主席兼執行董事羅實先生，執行董事王銳先生，非執行董事章文藻先生及潘平先生，以及獨立非執行董事廖啟宇先生、楊東先生及程益群先生。
天立國際控股有限公司於2024年4月26日宣布，將為截至2024年2月29日止六個月期間派發中期普通股息，每股股息為0.0417人民幣。該股息將按照中國人民銀行於同日公佈的匯率，即1人民幣兌1.1016港元計算，相當於每股0.0459港元。股東無需批准此次股息發放。除淨日定於2024年6月28日，而股份過戶登記將於2024年7月3日至7月5日暫停。記錄日期為2024年7月5日，股息派發日則為2024年7月17日。天立國際控股的董事會成員包括主席兼執行董事羅實先生，執行董事王銳先生，非執行董事章文藻先生及潘平先生，以及獨立非執行董事廖啟宇先生、楊東先生及程益群先生。
TIANLI INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON APRIL 26, 2024 THAT IT WILL DISTRIBUTE AN INTERIM ORDINARY DIVIDEND OF RMB 0.0417 PER SHARE FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024. The dividend will be calculated at the exchange rate announced by the People's Bank of China on the same day, i.e. RMB 1 to HK$1.1016, equivalent to HK$0.0459 per share. Shareholders are not required to approve this dividend payment. The net division is scheduled for 28 June 2024 and share transfer registration will be suspended from 3 July to 5 July 2024. The record date is July 5, 2024 and the dividend distribution date is July 17, 2024. The members of the Board of Directors of Tianli International Holdings include Chairman and Executive Director Mr. Lo Chi, Executive Director Mr. Wang Rui, Non-Executive Directors Mr. Chang Wen-moo and Mr. Pan Ping, as well as Independent Non-Executive Directors Mr. Liu Qiyu, Mr. Yang Dong and Mr. Cheng Yik Kwan.
TIANLI INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON APRIL 26, 2024 THAT IT WILL DISTRIBUTE AN INTERIM ORDINARY DIVIDEND OF RMB 0.0417 PER SHARE FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024. The dividend will be calculated at the exchange rate announced by the People's Bank of China on the same day, i.e. RMB 1 to HK$1.1016, equivalent to HK$0.0459 per share. Shareholders are not required to approve this dividend payment. The net division is scheduled for 28 June 2024 and share transfer registration will be suspended from 3 July to 5 July 2024. The record date is July 5, 2024 and the dividend distribution date is July 17, 2024. The members of the Board of Directors of Tianli International Holdings include Chairman and Executive Director Mr. Lo Chi, Executive Director Mr. Wang Rui, Non-Executive Directors Mr. Chang Wen-moo and Mr. Pan Ping, as well as Independent Non-Executive Directors Mr. Liu Qiyu, Mr. Yang Dong and Mr. Cheng Yik Kwan.
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