0d8fa88a-b1e8-4591-8200-e5a863f1e83d.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement



HUABAO INTERNATIONAL HOLDINGS LIMITED

華 寶 國 際 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 00336)


FORFEITURE OF UNCLAIMED DIVIDENDS


Pursuant to the Bye-laws of the Company, any dividend or bonuses unclaimed after a period of six years from the date of declaration of such dividend or bonuses shall be forfeited and shall revert to the Company. The Board wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on 10 December 2015 will be forfeited and will revert to the Company.


Pursuant to the Bye-laws of Huabao International Holdings Limited (the 'Company'), any dividend or bonuses unclaimed after a period of six years from the date of declaration of such dividend or bonuses shall be forfeited and shall revert to the Company. Accordingly, the board of directors of the Company (the 'Board') wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on 10 December 2015 will be forfeited and will revert to the Company:


Type of Dividends

Date of Declaration

Date of payment

Dividend Per Share (HK$)

2006/2007 Interim Dividend

1 December 2006

1 February 2007

0.018

2006/2007 Final Dividend

18 June 2007

5 October 2007

0.038

2007/2008 Interim Dividend

29 November 2007

29 February 2008

0.023

2007/2008 Final Dividend

18 June 2008

17 October 2008

0.060

2008/2009 Interim Dividend

2 December 2008

27 February 2009

0.050

2008/2009 Final and Special

Dividends

18 June 2009

16 October 2009

0.058 and 0.030

Shareholders of the Company who are entitled to but yet to receive the dividend payments or cash in their dividend warrants in respect of the above dividends payable by the Company during the periods specified above are advised to contact the Company's branch share registrar in Hong Kong, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible but in any event not later than 4:30 p.m. on 10 December 2015.


By Order of the Board

Huabao International Holdings Limited POON Chiu Kwok

Executive Director


Hong Kong, 30 October 2015


As at the date of this announcement, the Board comprises four executive directors, namely Ms. CHU Lam Yiu (Chairwoman and CEO), Messrs. XIA Li Qun, POON Chiu Kwok, WANG Guang Yu, one non-executive director, namely Mr. LAM Ka Yu and four independent non-executive directors, namely Dr. DING Ningning, Mr. LEE Luk Shiu, Ms. MA Yun Yan and Mr. WU Chi Keung.


* For identification purposes only

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