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太平洋航運：截至2023年12月31日止年度的末期股息 (普通股息)

PACIFIC BASIN: Final Dividend for the Year Ended 31 December 2023 (Ordinary Dividend)

香港交易所 ·  Feb 29 16:41
Summary by Futu AI
太平洋航運於2024年2月29日宣布，將為截至2023年12月31日止年度派發末期普通股息，每股股息為0.016港元。股東須於2024年4月19日批准股息方案，而股息派發日定於2024年5月9日。股份過戶登記將於2024年4月29日暫停一天，並於同日記錄有權獲得股息的股東名單。股份過戶文件的提交截止日期為2024年4月26日下午4時30分。此外，發行人全資子公司PB Issuer (No.5) Limited發行的175,000,000美元年票息3%有擔保可換股債券，其轉換權行使的最後時限為2024年4月18日下午4時30分。太平洋航運的董事會成員包括執行董事Martin Fruergaard...展開全部
太平洋航運於2024年2月29日宣布，將為截至2023年12月31日止年度派發末期普通股息，每股股息為0.016港元。股東須於2024年4月19日批准股息方案，而股息派發日定於2024年5月9日。股份過戶登記將於2024年4月29日暫停一天，並於同日記錄有權獲得股息的股東名單。股份過戶文件的提交截止日期為2024年4月26日下午4時30分。此外，發行人全資子公司PB Issuer (No.5) Limited發行的175,000,000美元年票息3%有擔保可換股債券，其轉換權行使的最後時限為2024年4月18日下午4時30分。太平洋航運的董事會成員包括執行董事Martin Fruergaard，獨立非執行董事Irene Waage Basili、Stanley Hutter Ryan、Kirsi Kyllikki Tikka、莊偉林及Alexandre Frederic Akira Emery，以及非執行董事張日奇及Mats Henrik Berglund。
PACIFIC SHIPPING ANNOUNCED ON 29 FEBRUARY 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.016 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders are required to approve the dividend plan on April 19, 2024, and the dividend is scheduled for May 9, 2024. Share transfer registration will be suspended for one day on 29 April 2024 and the list of shareholders entitled to receive dividends will be recorded on the same day. The filing deadline for share transfer documents is 4:30 p.m. on April 26, 2024. In addition, the issuer's wholly owned subsidiary PB Issuer (No.5) Limited has a $175,000,000 annual interest rate guaranteed convertible bond with a closing date of 4:30 p.m. on April 18, 2024. Pacific Shipping Board members include Executive Director Martin Fruergaard, Independent Non-Executive Directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, as well as Non-Executive Directors Zhang Zhich and Mats Henrik Berglund.
PACIFIC SHIPPING ANNOUNCED ON 29 FEBRUARY 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.016 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders are required to approve the dividend plan on April 19, 2024, and the dividend is scheduled for May 9, 2024. Share transfer registration will be suspended for one day on 29 April 2024 and the list of shareholders entitled to receive dividends will be recorded on the same day. The filing deadline for share transfer documents is 4:30 p.m. on April 26, 2024. In addition, the issuer's wholly owned subsidiary PB Issuer (No.5) Limited has a $175,000,000 annual interest rate guaranteed convertible bond with a closing date of 4:30 p.m. on April 18, 2024. Pacific Shipping Board members include Executive Director Martin Fruergaard, Independent Non-Executive Directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, as well as Non-Executive Directors Zhang Zhich and Mats Henrik Berglund.
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