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Impro Precision Industries Limited — Notice of Dividend Amount 2021
Aug 12, 2021
49826_rns_2021-08-12_e9af3e9e-cb4c-4145-8e25-8051ed0b5d24.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.
| Disclaimer | 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 | Impro Precision Industries Limited |
| Stock code | 01286 |
| Multi-counter stock code and currency | Not applicable |
| Other related stock code(s) and name(s) |
Not applicable |
Title of announcement |
Interim dividend for the six months ended 30 June 2021 |
| Announcement date | 12 August 2021 |
| Status | New announcement |
| Information relating to the dividend | |
| Dividend type | Semi-annual dividend |
| Dividend nature | Ordinary |
| For the financial year / period end | 30 June 2021 |
| Dividend declared | HKD 0.029 per share |
| Date of shareholders' approval | Not applicable |
| Information relating to Hong Kong share register | |
| Default currency and amount in which the dividend will be paid |
HKD 0.029 per share |
| Exchange rate | HKD 1 : HKD 1 |
| Ex-dividend date | 25 August 2021 |
| Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend |
26 August 2021 16:30 |
| Book close period | From 27 August 2021 to 31 August 2021 |
| Record date | 31 August 2021 |
| Payment date | 09 September 2021 |
| 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 |
|
| Information relating to withholding tax | |
| Details of withholding tax applied to the dividend declared |
Not applicable |
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| Information relating to listed warrants / convertible securities issued by the issuer | 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 |
| Directors of the issuer | |
| As of the date of this announcement, the Board comprises five executive Directors, namely Mr. LU Ruibo, Ms. WANG Hui, Ina, Mr. YU Yuepeng, Ms. ZHU Liwei and Mr. WANG Dong, and three independent non-executive Directors, namely Mr. YU Kwok Kuen Harry, Dr. YEN Gordon and Mr. LEE Siu Ming. |
As of the date of this announcement, the Board comprises five executive Directors, namely Mr. LU Ruibo, Ms. WANG Hui, Ina, Mr. YU Yuepeng, Ms. ZHU Liwei and Mr. WANG Dong, and three independent non-executive Directors, namely Mr. YU Kwok Kuen Harry, Dr. YEN Gordon and Mr. LEE Siu Ming.
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