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建滔積層板：截至2023年12月31日止年度之末期股息

KB LAMINATES: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20223

Hong Kong Stock Exchange ·  Mar 18 12:12
Summary by Futu AI
建滔積層板控股有限公司（股份代號：01888）於2024年3月18日宣布，將派發截至2023年12月31日止年度的末期普通股息，每股0.1港元。股東批准日期定於2024年5月27日。股份將於2024年6月12日除淨，而股份過戶登記將於2024年6月14日至6月18日暫停。記錄日期為2024年6月18日，股息將於2024年7月4日派發。該公司董事會成員包括執行董事張國華先生、張國強先生、張國平先生、林家寶先生、張家豪先生及周培峰先生，非執行董事羅家亮先生，以及獨立非執行董事葉澍堃先生、張魯夫先生、龔永德先生及何國鳴先生。
建滔積層板控股有限公司（股份代號：01888）於2024年3月18日宣布，將派發截至2023年12月31日止年度的末期普通股息，每股0.1港元。股東批准日期定於2024年5月27日。股份將於2024年6月12日除淨，而股份過戶登記將於2024年6月14日至6月18日暫停。記錄日期為2024年6月18日，股息將於2024年7月4日派發。該公司董事會成員包括執行董事張國華先生、張國強先生、張國平先生、林家寶先生、張家豪先生及周培峰先生，非執行董事羅家亮先生，以及獨立非執行董事葉澍堃先生、張魯夫先生、龔永德先生及何國鳴先生。
Kintong Laminate Holdings Limited (stock code: 01888) announced on 18 March 2024 that it will distribute a final ordinary dividend of HK$0.1 per share for the year ended 31 December 2023. Shareholder approval date is set for May 27, 2024. The shares will be net depreciated on June 12, 2024, and the registration of shares will be suspended from June 14 to June 18, 2024. The record date is 18 June 2024 and the dividend will be distributed on 4 July 2024. The members of the Company's Board of Directors include Executive Directors Mr. Zhang Guohua, Mr. Zhang Guoqiang, Mr. Zhang Guoping, Mr. Lin Jiabao, Mr. Zhang Jiahao and Mr. Zhou Pei-feng, Non-Executive Director Mr. Lo Jia-Liang, as well as Independent Non-Executive Directors Mr. Ye Ye Yukun, Mr. Lufu, Mr. Gong Yong-de and Mr. Ho Kwok Ming.
Kintong Laminate Holdings Limited (stock code: 01888) announced on 18 March 2024 that it will distribute a final ordinary dividend of HK$0.1 per share for the year ended 31 December 2023. Shareholder approval date is set for May 27, 2024. The shares will be net depreciated on June 12, 2024, and the registration of shares will be suspended from June 14 to June 18, 2024. The record date is 18 June 2024 and the dividend will be distributed on 4 July 2024. The members of the Company's Board of Directors include Executive Directors Mr. Zhang Guohua, Mr. Zhang Guoqiang, Mr. Zhang Guoping, Mr. Lin Jiabao, Mr. Zhang Jiahao and Mr. Zhou Pei-feng, Non-Executive Director Mr. Lo Jia-Liang, as well as Independent Non-Executive Directors Mr. Ye Ye Yukun, Mr. Lufu, Mr. Gong Yong-de and Mr. Ho Kwok Ming.
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