Shareholder Services
Date and Venue of Shareholders' Meeting
Date：
13 December 2023
Time：
3:30 p.m. (Hong Kong time)
Address：
Forum Room I, Basement 2, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
Region：
Hong Kong
Poll Results
Poll Results of the SGM held on 13 December 2023
Poll Results of the AGM held on 6 June 2023
Poll Results of the AGM held on 7 June 2022
Poll Results of the SGM held on 10 December 2021
Poll Results of the SGM held on 1 June 2021
Poll Results of the AGM held on 1 June 2021
Poll Results of the AGM held on 2 June 2020
Poll Results of the AGM held on 4 June 2019
Poll Results of the AGM held on 1 June 2018
Poll Results of the SGM held on 21 December 2017
Poll Results of the SGM held on 23 November 2017
Poll Results of the SGM held on 4 July 2017
Poll Results of the AGM held on 1 June 2017
Poll Results of the AGM held on 1 June 2016
Poll Results of the SGM held on 6 May 2016
Poll Results of the AGM held on 2 June 2015
Poll Results of the SGM held on 30 December 2014
Poll Results of the AGM held on 3 June 2014
Poll Results of the AGM held on 4 June 2013
Poll Results of the AGM held on 1 June 2012
Poll Results of the SGM held on 29 December 2011
Poll Results of the AGM held on 8 June 2011
Poll Results of the SGM held on 21 January 2011
Poll Results of the SGM held on 10 December 2021
Hong Kong Branch Share Registrar and Transfer Office Information
Tricor Progressive Limited
Address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Tel: 2980-1766
Fax: 2528-3158
Dividend Information
| Ex-Date | Details | Financial Year End | B/C Starting Date | B/C Ending Date |
|---|---|---|---|---|
| 2024-06-18 | Fin Div RMB0.148 | 2023-12-31 | 2024-06-20 | 2024-06-21 |
| 2023-06-13 | Fin Div RMB0.117 (equivalent to HK13.3 cts) |
2022-12-31 | 2023-06-15 | 2023-06-16 |
| N/A | No Interim Dividend | 2022-12-31 | N/A | N/A |
| 2022-06-14 | Fin Div RMB0.102 (equivalent to HK12.5 cts) |
2021-12-31 | 2022-06-16 | 2022-06-17 |
| N/A | No Interim Dividend | 2021-12-31 | N/A | N/A |
| 2021-06-08 | Fin Div RMB0.089 (equivalent to HK10.6 cts) |
2020-12-31 | 2021-06-10 | 2021-06-11 |
| N/A | No Interim Dividend | 2020-12-31 | N/A | N/A |
| 2020-06-10 | Fin Div RMB0.044 (equivalent to HK4.8 cts) |
2019-12-31 | 2020-06-11 | 2020-06-12 |
| N/A | No Interim Dividend | 2019-12-31 | N/A | N/A |
| 2019-06-11 | Fin Div RMB0.034 (equivalent to HK3.9 cts) |
2018-12-31 | 2019-06-13 | 2019-06-14 |
| N/A | No Interim Dividend | 2018-12-31 | N/A | N/A |
| 2018-06-12 | Fin Div HK2.4 cts | 2017-12-31 | 2018-06-14 | 2018-06-15 |
| 2017-11-27 | Spe Div HK10 cts | 2017-12-31 | 2017-11-29 | 2017-11-29 |
| 2017-11-27 | Spe Div HK93 cts | 2017-12-31 | 2017-11-29 | 2017-11-29 |
| N/A | No Interim Dividend | 2017-12-31 | N/A | N/A |
| 2017-06-13 | Fin Div HK1.2 cts | 2016-12-31 | 2017-06-15 | 2017-06-16 |
| 2016-09-06 | Int Div HK1.2 cts | 2016-12-31 | 2016-09-08 | 2016-09-09 |
| 2016-06-13 | Fin Div HK1.0 ct | 2015-12-31 | 2016-06-15 | 2016-06-16 |
| N/A | No Interim Dividend | 2015-12-31 | N/A | N/A |
| N/A | No Final Dividend | 2014-12-31 | N/A | N/A |
| N/A | No Interim Dividend | 2014-12-31 | N/A | N/A |
| N/A | No Final Dividend | 2013-12-31 | N/A | N/A |
| N/A | No Interim Dividend | 2013-12-31 | N/A | N/A |
| N/A | No Final Dividend | 2012-12-31 | N/A | N/A |
| 2012-09-28 | Int Div HK6.11 cts | 2012-12-31 | 2012-10-04 | 2012-10-05 |
| 2012-06-13 | Fin Div HK4.25 cts | 2011-12-31 | 2012-06-15 | 2012-06-18 |
| 2011-10-03 | Int Div HK4.07 cts | 2011-12-31 | 2011-10-06 | 2011-10-07 |
| 2011-06-01 | Fin Div HK3.21 cts | 2010-12-31 | 2011-06-03 | 2011-06-08 |
| 2010-10-04 | Int Div HK2.3 cts | 2010-12-31 | 2010-10-06 | 2010-10-08 |
| 2010-06-02 | Fin Div HK3.45 cts | 2009-12-31 | 2010-06-04 | 2010-06-08 |
| 2009-10-12 | Int Div HK3.88 cts | 2009-12-31 | 2009-10-14 | 2009-10-16 |
| 2009-06-01 | Fin Div HK3.84 cts | 2008-12-31 | 2009-06-03 | 2009-06-08 |
| 2008-10-23 | Int Div HK2.4 cts | 2008-12-31 | 2008-10-27 | 2008-10-30 |
| 2008-05-09 | Fin Div HK4.5 cts | 2007-12-31 | 2008-05-14 | 2008-05-19 |
| 2007-02-14 | Sp Div in specie of approx. 1 China Agri Holdings share for every 1 share (or election of cash payment in lieu of the share) (Record date: 2007/02/16 at 4:00 p.m.) |
2006-12-31 | 2007-02-16 | 2007-02-16 |
| 2006-09-07 | Int Div HK4.50 cts | 2006-12-31 | 2006-09-11 | 2006-09-14 |
| 2006-05-17 | Fin Div HK4.35 cts | 2005-12-31 | 2006-05-19 | 2006-05-25 |
| 2005-09-21 | Int Div HK4.35 cts | 2005-12-31 | 2005-09-23 | 2005-09-28 |
| 2005-04-28 | Fin Div HK3.74 cts | 2004-12-31 | 2005-05-03 | 2005-05-09 |
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saliva [ICP] prepare [12007341]No. [-2]
saliva [ICP] prepare [12007341]No. [-2]
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