Shoucheng : DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (FIRST TRANCHE)
February 15, 2022 at 12:07 pm
Share
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
Shoucheng Holdings Limited
Stock code
00697
Multi-counter stock code and currency
Not applicable
Other related stock code(s) and
Not applicable
name(s)
Title of announcement
Declaration of special dividend and closure of register of members
Announcement date
15 February 2022
Status
New announcement
Information relating to the dividend
Dividend type
Other
Special dividend
Dividend nature
Special
For the financial year end
Not applicable
Reporting period end for the dividend
Not applicable
declared
Dividend declared
HKD 0.0137 per share
Date of shareholders' approval
Not applicable
Information relating to Hong Kong share register
Default currency and amount in which
HKD 0.0137 per share
the dividend will be paid
Exchange rate
HKD 1 : HKD 1
Ex-dividend date
28 February 2022
Latest time to lodge transfer documents
for registration with share registrar for
01 March 2022 16:30
determining entitlement to the dividend
Book close period
From 02 March 2022 to 03 March 2022
Record date
03 March 2022
Payment date
14 March 2022
Tricor Tengis Limited
Share registrar and its address
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Information relating to withholding tax
Details of withholding tax applied to the
Not applicable
dividend declared
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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
The Special Dividend is payable in two tranches in the aggregate amount of HKD200 million. This is the first tranche of the Special Dividend which amounts to HKD100 million. Based on 7,291,017,194 ordinary shares of the Company in issue, the first tranche of the Special Dividend would amount to HKD0.0137 per ordinary share.
Directors of the issuer
As at the date of this announcement, the Board comprises Mr. Zhao Tianyang (Chairman), Mr. Xu Liang, Mr. Li Wei (President) and Ms. Zhang Meng as Executive Directors; Mr. Li Hao (Vice Chairman), Mr. Liu Jingwei and Mr. Ho Gilbert Chi Hang as Non- executive Directors; Dr. Wang Xin, Mr. Choi Fan Keung Vic, Mr. Deng Yougao, Ms. Zhang Quanling and Ms. Zhuge Wenjing as Independent Non-executive Directors.
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Shoucheng Holdings Ltd. published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 12:06:09 UTC.
Shoucheng Holdings Ltd, formerly Shougang Concord International Enterprises Co Ltd, is an investment holding company mainly engaged in the management of private funds and management and operations of car parking assets. The Company operates its business through three segments. The Fund Management segment is involved in provision of fund management of private funds. The Carpark Operation segment is involved in provision of management services on car park. The Others segment is involved in provision of management services and leasing services.
SHOUCHENG HOLDINGS LIMITED 
