Tingyi Cayman Islands : (Revised) Final dividend for the year ended 31 December 2021
June 14, 2022 at 06:43 am
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
Tingyi (Cayman Islands) Holding Corp.
Stock code
00322
Multi-counter stock code and currency
Not applicable
Other related stock code(s) and
Not applicable
name(s)
Title of announcement
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2022
AND PAYMENT OF FINAL DIVIDENDS AND SPECIAL FINAL DIVIDENDS
Announcement date
13 June 2022
Status
Update to previous announcement
Reason for the update / change
Update the information of exchange rate
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
Not applicable
declared
Dividend declared
USD 0.053 per share
Date of shareholders' approval
13 June 2022
Information relating to Hong Kong share register
Default currency and amount in which
HKD 0.41603 per share
the dividend will be paid
Exchange rate
USD 1 : HKD 7.8497
Ex-dividend date
15 June 2022
Latest time to lodge transfer documents
for registration with share registrar for
16 June 2022 16:30
determining entitlement to the dividend
Book close period
From 17 June 2022 to 21 June 2022
Record date
17 June 2022
Payment date
13 July 2022
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716
Share registrar and its address
17th floor, Hopewell Centre
183 Queen's Road East,
Wanchai
Hong Kong
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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
As at the date of this announcement, Mr. Wei Hong-Ming, Mr. Junichiro Ida, Mr. Wei Hong-Chen, Mr. Koji Shinohara, Mr. Yuko Takahashi and Ms. Tseng Chien are Executive Directors of the Company. Mr. Hsu Shin-Chun, Mr. Lee Tiong-Hock and Mr. Hiromu Fukada are Independent Non-executive Directors of the Company.
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Disclaimer
Tingyi (Cayman Islands) Holding Corp. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 05:42:06 UTC.
Tingyi Cayman Islands Holding Corp produces and sells food products and beverages. Products are sold under the Master Kong name. Sales break down by product family as follows:
- beverages (58.3%): bottled waters, fruit juices, teas, etc.;
- instant noodles (39.5%);
- snacks (1.3%);
- other (0.9%).
At the end of 2018, products were being sold through 28,415 wholesalers and 140,779 retailers, through a network of 369 sales offices and 108 warehouses located in China.
More than 99% of sales are in China.
TINGYI CAYMAN ISLANDS HOLDING CORP 
