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 | Interim dividend for the six months ended 30 June 2022 | |
Announcement date | 18 August 2022 | |
Status | New announcement | |
Information relating to the dividend | ||
Dividend type | Interim (Semi-annual) | |
Dividend nature | Ordinary | |
For the financial year end | 31 December 2022 | |
Reporting period end for the dividend | 30 June 2022 | |
declared | ||
Dividend declared | USD 0.0889 per share | |
Date of shareholders' approval | Not applicable | |
Information relating to Hong Kong share register | ||
Default currency and amount in which | HKD amount to be announced | |
the dividend will be paid | ||
Exchange rate | To be announced | |
Ex-dividend date | 26 September 2022 | |
Latest time to lodge transfer documents | ||
for registration with share registrar for | 27 September 2022 16:30 | |
determining entitlement to the dividend | ||
Book close period | From 28 September 2022 to 30 September 2022 | |
Record date | 30 September 2022 | |
Payment date | 12 October 2022 | |
Computershare Hong Kong Investor Services Limited | ||
Shops 1712-1716 | ||
17th Floor | ||
Share registrar and its address | Hopewell Centre | |
183 Queen's Road East | ||
Wan Chai | ||
Hong Kong | ||
Page 1 of 2 | v 1.1.1 |
EF001
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 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 10:23:03 UTC.