EF001
Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
Cash Dividend Announcement for Equity Issuer
Issuer name | BOC Aviation Limited | |
Stock code | 02588 | |
Multi-counter stock code and currency | Not applicable | |
Other related stock code(s) and | Not applicable | |
name(s) | ||
Title of announcement | Exchange Rate for Payment of Final Dividend | |
Announcement date | 16 June 2022 | |
Status | Update to previous announcement | |
Reason for the update / change | Please see below the exchange rate for the payment of final dividend and the final | |
dividend amount in HKD. | ||
Information relating to the dividend | ||
Dividend type | Final | |
Dividend nature | Ordinary | |
For the financial year end | 31 December 2021 | |
Reporting period end for the dividend | 31 December 2021 | |
declared | ||
Dividend declared | USD 0.1733 per share | |
Date of shareholders' approval | 09 June 2022 | |
Information relating to Hong Kong share register | ||
Default currency and amount in which | HKD 1.3604 per share | |
the dividend will be paid | ||
Exchange rate | USD 1 : HKD 7.8499 | |
Ex-dividend date | 13 June 2022 | |
Latest time to lodge transfer documents | ||
for registration with share registrar for | 14 June 2022 16:30 | |
determining entitlement to the dividend | ||
Book close period | From 15 June 2022 to 17 June 2022 | |
Record date | 17 June 2022 | |
Payment date | 24 June 2022 | |
Computershare Hong Kong Investor Services Limited | ||
Shops 1712-1716 | ||
Share registrar and its address | 17th Floor | |
Hopewell Centre | ||
183 Queen's Road East | ||
Wan Chai | ||
Page 1 of 2 | v 1.1.1 |
EF001
Hong Kong | ||
Information relating to withholding tax | ||
Details of withholding tax applied to the | Not applicable | |
dividend declared | ||
Information relating to listed warrants / convertible securities issued by the issuer | ||
Details of listed warrants / convertible | Not applicable | |
securities issued by the issuer | ||
Other information | ||
Other information | Not applicable | |
Directors of the issuer
The Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mdm. Chen Jing, Mr. Dong Zonglin, Mr. Wang Xiao and Mdm. Wei Hanguang as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr. Yeung Yin Bernard as Independent Non-executive Directors.
Page 2 of 2 | v 1.1.1 |
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Disclaimer
BOC Aviation Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:32:04 UTC.