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APT Electronics Co., Ltd. — Notice of Dividend Amount 2026
May 6, 2026
50666_rns_2026-05-06_b56e0449-f6b2-43e8-9bb2-135796ca9192.pdf
Notice of Dividend Amount
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| 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 | APT Electronics Co., Ltd. |
| Stock code | 02551 |
| Multi-counter stock code and currency | Not applicable |
| Other related stock code(s) and name(s) | Not applicable |
| Title of announcement | FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) |
| Announcement date | 06 May 2026 |
| Status | Update to previous announcement |
| Reason for the update / change | Update of default currency in which the dividend will be paid and date of shareholders' approval |
| Information relating to the dividend | |
| Dividend type | Final |
| Dividend nature | Ordinary |
| For the financial year end | 31 December 2025 |
| Reporting period end for the dividend declared | 31 December 2025 |
| Dividend declared | RMB 0.4 per 10 share |
| Date of shareholders' approval | 28 May 2026 |
| Information relating to Hong Kong share register | |
| Default currency and amount in which the dividend will be paid | HKD amount to be announced |
| Exchange rate | To be announced |
| Ex-dividend date | To be announced |
| Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend | To be announced |
| Book close period | To be announced |
| Record date | To be announced |
| Payment date | To be announced |
| Share registrar and its address | Computershare Hong Kong Investor Services Limited |
| Shops 1712-1716 | |
| 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 dividend declared | Please refer to the section of "Dividends" in the Annual Results Announcement For The Year Ended 31 December 2025 of the Company dated March 25, 2026. | ||
|---|---|---|---|
| Type of shareholders | Tax rate | Other relevant information (if any) | |
| Individual - non-resident | |||
| i.e. registered address outside PRC | 10% | The Company will withhold and pay individual income tax on behalf of individual shareholders (who are Hong Kong residents, Macao residents, or residents of other countries where the dividend tax rate under a tax treaty with China is 10%) at a tax rate of 10%. |
If an individual shareholder is a resident of a country where the dividend tax rate under a tax treaty with China is lower than 10%, the Company will assist in applying for the relevant treaty benefits.
If an individual shareholder is a resident of a country where the dividend tax rate under a tax treaty with China is higher than 10% but lower than 20%, the Company will withhold and pay individual income tax at the actual tax rate specified in the treaty. |
| | Individual - non-resident
i.e. registered address outside PRC | 20% | If an individual shareholder is a resident of a country that has not reached any tax treaty with China, a resident of a country where the dividend tax rate under a tax treaty with China is 20%, or falls under other applicable circumstances, the Company will withhold and pay individual income tax at a tax rate of 20%. |
| | Enterprise - non-resident
i.e. registered address outside PRC | 10% | When the Company distributes dividends to non-resident corporate shareholders, it is required to withhold and pay corporate income tax at a rate of 10%. |
Information relating to listed warrants / convertible securities issued by the issuer
| Details of listed warrants / convertible securities issued by the issuer | Not applicable |
|---|---|
| Other information | |
| Other information | Not applicable |
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Directors of the issuer
As at the date of this announcement, the Board comprises Mr. Xiao Guowei David and Mr. Hou Yu as executive Directors; Mr. Chan Philip Ching Ho, Mr. Yuan Lie Ming Peter and Mr. Huang Guansheng as non-executive Directors; Ms. Zhang He, Ms. Lin Nan, Ms. Ding Hui and Mr. Chan Chi Kong as independent non-executive Directors.
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