Shareholder Centre
Shareholder Centre
| Date | Event |
|---|---|
| 14 August 2018 | Interim results for the first half of 2018 announced |
| 9 October 2018 | Interim cash dividend for 2018 of HK$0.17 per share paid |
| 28 February 2019 | Final results for the year of 2018 announced |
| 10 to 16 May 2019 (both days inclusive) |
Register of Members closed for the purpose of ascertaining entitlements to attend and vote at the 2019 Annual General Meeting |
| 17 May 2019 | 2019 Annual General Meeting |
| 24 to 28 May 2019 (both days inclusive) |
Register of Members closed for the purpose of ascertaining entitlements to receive the final cash dividend for 2018 |
| 4 June 2019 | Final cash dividend for 2018 of HK$0.41 per share paid |
Per Article 86 of the Bank's Articles of Association regarding the retirement of Directors and the procedures for shareholders to propose a person for election as a Director:
No person other than a Director retiring at the meeting shall, unless recommended by the Board, be eligible for election to the office of Director at any general meeting unless a Notice signed by a member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such Notice is given of his intention to propose such person for election and also a Notice signed by the person to be proposed of his willingness to be elected shall have been lodged with the Board at the Company's registered office provided that the minimum length of the period, during which such Notice(s) is/are given, shall be at least seven days and that the period for lodgement of such Notice(s) shall commence no earlier than the day after the despatch of the Notice of the general meeting appointed for such election and end no later than seven days before the date of such general meeting.
Registered office:
Ground Floor, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong
Website: www.computershare.com/hk/investors
E-mail Address: hkinfo@computershare.com.hk
Correspondence: 17M Floor, Hopewell Centre,183 Queen's Road East, Wan Chai, Hong Kong
Telephone: (852) 2862 8555
Fax: (852) 2865 0990