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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 (特別股息)

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

香港交易所 ·  Feb 29 16:43
Summary by Futu AI
太平洋航運於2024年2月29日宣布，將派發截至2023年12月31日止年度的特別末期股息，每股0.041港元。股東批准日期定於2024年4月19日，而除淨日則為2024年4月25日。股份過戶文件的最後遞交時限為2024年4月26日下午4時30分，並將於4月29日暫停辦理股份過戶登記手續一天。記錄日期為2024年4月29日，股息派發日定於2024年5月9日。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（股份代號：40097）的轉換權行使最後時限為2024年4月18日下午4時30分。太平洋航運的執行董事為Mart...展開全部
太平洋航運於2024年2月29日宣布，將派發截至2023年12月31日止年度的特別末期股息，每股0.041港元。股東批准日期定於2024年4月19日，而除淨日則為2024年4月25日。股份過戶文件的最後遞交時限為2024年4月26日下午4時30分，並將於4月29日暫停辦理股份過戶登記手續一天。記錄日期為2024年4月29日，股息派發日定於2024年5月9日。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（股份代號：40097）的轉換權行使最後時限為2024年4月18日下午4時30分。太平洋航運的執行董事為Martin Fruergaard，獨立非執行董事包括Irene Waage Basili、Stanley Hutter Ryan、Kirsi Kyllikki Tikka、莊偉林及Alexandre Frederic Akira Emery，非執行董事為張日奇及Mats Henrik Berglund。
Pacific Shipping announced on 29 February 2024 that it will distribute a special final dividend of HK$0.041 per share for the year ended 31 December 2023. The shareholder approval date is set for April 19, 2024, and April 25, 2024, excluding the net date. THE DEADLINE FOR SUBMISSION OF SHARE TRANSFER DOCUMENTS IS 4:30 P.M. ON APRIL 26, 2024. SHARE TRANSFER REGISTRATION WILL BE SUSPENDED FOR ONE DAY ON APRIL 29. The record date is April 29, 2024, and the dividend is scheduled for May 9, 2024. In addition, the closing date for the $175,000,000 annual interest rate 3% guaranteed convertible notes (stock code: 40097) issued by the issuer's wholly-owned subsidiary PB Issuer (No.5) Limited is 4:30pm on April 18, 2024. Pacific Shipping's Executive Director is Martin Fruergaard, the Independent Non-Executive Directors are Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, and the Non-Executive Directors are Zhang Zhich and Mats Henrik Berglund.
Pacific Shipping announced on 29 February 2024 that it will distribute a special final dividend of HK$0.041 per share for the year ended 31 December 2023. The shareholder approval date is set for April 19, 2024, and April 25, 2024, excluding the net date. THE DEADLINE FOR SUBMISSION OF SHARE TRANSFER DOCUMENTS IS 4:30 P.M. ON APRIL 26, 2024. SHARE TRANSFER REGISTRATION WILL BE SUSPENDED FOR ONE DAY ON APRIL 29. The record date is April 29, 2024, and the dividend is scheduled for May 9, 2024. In addition, the closing date for the $175,000,000 annual interest rate 3% guaranteed convertible notes (stock code: 40097) issued by the issuer's wholly-owned subsidiary PB Issuer (No.5) Limited is 4:30pm on April 18, 2024. Pacific Shipping's Executive Director is Martin Fruergaard, the Independent Non-Executive Directors are Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, and the Non-Executive Directors are Zhang Zhich and Mats Henrik Berglund.
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