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Shareholder Services
Date and Venue of Shareholders' Meeting
Date：
13 December 2023
Time：
3:30 p.m. (Hong Kong time)
Address：
Forum Room I, Basement 2, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
Region：
Hong Kong
 Hong Kong Branch Share Registrar and Transfer Office Information
Tricor Progressive Limited
Address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Tel: 2980-1766
Fax: 2528-3158
Dividend Information
Ex-Date Details Financial Year End B/C Starting Date B/C Ending Date
2024-06-18 Fin Div RMB0.148 2023-12-31 2024-06-20 2024-06-21
2023-06-13 Fin Div RMB0.117
(equivalent to HK13.3 cts)		 2022-12-31 2023-06-15 2023-06-16
N/A No Interim Dividend 2022-12-31 N/A N/A
2022-06-14 Fin Div RMB0.102
(equivalent to HK12.5 cts)		 2021-12-31 2022-06-16 2022-06-17
N/A No Interim Dividend 2021-12-31 N/A N/A
2021-06-08 Fin Div RMB0.089
(equivalent to HK10.6 cts)		 2020-12-31 2021-06-10 2021-06-11
N/A No Interim Dividend 2020-12-31 N/A N/A
2020-06-10 Fin Div RMB0.044
(equivalent to HK4.8 cts)		 2019-12-31 2020-06-11 2020-06-12
N/A No Interim Dividend 2019-12-31 N/A N/A
2019-06-11 Fin Div RMB0.034
(equivalent to HK3.9 cts)		 2018-12-31 2019-06-13 2019-06-14
N/A No Interim Dividend 2018-12-31 N/A N/A
2018-06-12 Fin Div HK2.4 cts 2017-12-31 2018-06-14 2018-06-15
2017-11-27 Spe Div HK10 cts 2017-12-31 2017-11-29 2017-11-29
2017-11-27 Spe Div HK93 cts 2017-12-31 2017-11-29 2017-11-29
N/A No Interim Dividend 2017-12-31 N/A N/A
2017-06-13 Fin Div HK1.2 cts 2016-12-31 2017-06-15 2017-06-16
2016-09-06 Int Div HK1.2 cts 2016-12-31 2016-09-08 2016-09-09
2016-06-13 Fin Div HK1.0 ct 2015-12-31 2016-06-15 2016-06-16
N/A No Interim Dividend 2015-12-31 N/A N/A
N/A No Final Dividend 2014-12-31 N/A N/A
N/A No Interim Dividend 2014-12-31 N/A N/A
N/A No Final Dividend 2013-12-31 N/A N/A
N/A No Interim Dividend 2013-12-31 N/A N/A
N/A No Final Dividend 2012-12-31 N/A N/A
2012-09-28 Int Div HK6.11 cts 2012-12-31 2012-10-04 2012-10-05
2012-06-13 Fin Div HK4.25 cts 2011-12-31 2012-06-15 2012-06-18
2011-10-03 Int Div HK4.07 cts 2011-12-31 2011-10-06 2011-10-07
2011-06-01 Fin Div HK3.21 cts 2010-12-31 2011-06-03 2011-06-08
2010-10-04 Int Div HK2.3 cts 2010-12-31 2010-10-06 2010-10-08
2010-06-02 Fin Div HK3.45 cts 2009-12-31 2010-06-04 2010-06-08
2009-10-12 Int Div HK3.88 cts 2009-12-31 2009-10-14 2009-10-16
2009-06-01 Fin Div HK3.84 cts 2008-12-31 2009-06-03 2009-06-08
2008-10-23 Int Div HK2.4 cts 2008-12-31 2008-10-27 2008-10-30
2008-05-09 Fin Div HK4.5 cts 2007-12-31 2008-05-14 2008-05-19
2007-02-14 Sp Div in specie of approx. 1
China Agri Holdings share for
every 1 share (or election of
cash payment in lieu of the
share) (Record date: 2007/02/16
at 4:00 p.m.) 		2006-12-31 2007-02-16 2007-02-16
2006-09-07 Int Div HK4.50 cts 2006-12-31 2006-09-11 2006-09-14
2006-05-17 Fin Div HK4.35 cts 2005-12-31 2006-05-19 2006-05-25
2005-09-21 Int Div HK4.35 cts 2005-12-31 2005-09-23 2005-09-28
2005-04-28 Fin Div HK3.74 cts 2004-12-31 2005-05-03 2005-05-09