AGILE GROUP HOLDINGS LIMITED EF001
Disclaimer
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 arisen from or in reliance upon the whole or any part of the contents of this announcement.
Cash Dividend Announcement for Equity Issuer | ||
Issuer name | Agile Group Holdings Limited | |
Stock code | 03383 | |
Multi-counter stock code and currency | Not applicable | |
Other related stock code(s) and | Not applicable | |
name(s) | ||
Title of announcement | INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 | |
Announcement date | 18 August 2021 | |
Status | New announcement | |
Information relating to the dividend | ||
Dividend type | Semi-annual dividend | |
Dividend nature | Ordinary | |
For the financial year / period end | 30 June 2021 | |
Dividend declared | HKD 0.5 per share | |
Date of shareholders' approval | Not applicable | |
Information relating to Hong Kong share register | ||
Default currency and amount in which | HKD 0.5 per share | |
the dividend will be paid | ||
Exchange rate | HKD 1 : HKD 1 | |
Ex-dividend date | 03 September 2021 | |
Latest time to lodge transfer documents | ||
for registration with share registrar for | 06 September 2021 16:30 | |
determining entitlement to the dividend | ||
Book close period | From 07 September 2021 to 09 September 2021 | |
Record date | 09 September 2021 | |
Payment date | 16 September 2021 | |
Tricor Investor Services Limited | ||
Level 54 | ||
Share registrar and its address | Hopewell Centre | |
183 Queen's Road East | ||
Hong Kong | ||
Information relating to withholding tax | ||
Details of withholding tax applied to the | Not applicable | |
dividend declared |
Page 1 of 2 | v 1.0.0 |
EF001
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertible | Not applicable |
securities issued by the issuer | |
Other information | |
Other information | Not applicable |
Directors of the issuer
As at the date of this announcement, the board of directors of the company comprises twelve members, being Mr. Chen Zhuo Lin* (Chairman and President), Mr. Chan Cheuk Yin** (Vice Chairperson), Madam Luk Sin Fong, Fion** (Vice Chairperson), Mr. Chan Cheuk Hung*, Mr. Huang Fengchao*, Mr. Chen Zhongqi*, Mr. Chan Cheuk Hei**, Mr. Chan Cheuk Nam**, Dr. Cheng Hon Kwan#, Mr. Kwong Che Keung, Gordon#, Mr. Hui Chiu Chung, Stephen# and Mr. Wong Shiu Hoi, Peter#.
- Executive Directors
- Non-executiveDirectors
# Independent Non-executive Directors
Page 2 of 2 | v 1.0.0 |
Attachments
- Original document
- Permalink
Disclaimer
Agile Group Holdings Limited published this content on 18 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2021 04:33:07 UTC.
