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全部活动  |  除权除息日  |  业绩  |  年度股东大会/特别股东大会/通函
日期 活动类型 活动备注
过去的活动
19/08/2015 半年业绩
23/02/2016 全年业绩
28/04/2016 年度股东大会 10.30 A.M. AT ROOMS 3, 4 AND 5, UNITED CONFERENCE CENTRE LIMITED, 10/F UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG ON THURSDAY, 28 APRIL 2016 AT 10 : 30 A.M..
12/05/2016 除红利 DIVIDEND : CNY 0.0297 ONE-TIER TAX
Record Date: 16 May 2016
Payable Date: 30 May 2016
12/08/2016 半年业绩
06/12/2016 特别股东大会 10.00 A.M. AT ROOM A , 1804A, 18/F, TOWER 1 ,ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG.
16/02/2017 全年业绩
28/04/2017 年度股东大会 10.00 A.M. AT ROOM A, 1804A, 18/F, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG.
ANY SHAREHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE AGM FROM SINGAPORE MAY ATTEND VIA VIDEO CONFERENCE WHICH WILL BE HELD AT HENDERSON ROOM #307, MAXWELL CHAMBERS, 32 MAXWELL ROAD, #03-01, SINGAPORE 069115.
12/05/2017 除红利 DIVIDEND : CNY 0.0257 ONE-TIER TAX
Record Date: 16 May 2017
Payable Date: 29 May 2017
17/08/2017 半年业绩

注:

  1. 早期,中期或后期是根据前一年的日期结果。这些都不是未来结果的公布日期。