Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

2003 Annual Dividend Distribution Announcement

The 2003 dividend distribution plan of Dalian Refrigeration Co., Ltd. (“the Company”) was approved at the Company’s 2003 Annual General Meeting held on June 3, 2004. The details of the Company’s 2003 dividend distribution are hereby announced as follows:

I. Dividend Distribution Plan

All shareholders will receive a cash dividend of RMB 1 for every 10 shares held (inclusive of tax; after tax deduction, individual shareholders and investment funds among the A-share public shareholders will actually receive RMB 0.80 for every 10 shares). No tax will be withheld for B-share holders at this time; dividends will be paid in Hong Kong dollars, with the conversion based on the mid-rate of HKD to RMB published by the People’s Bank of China on the first business day following the date of the resolution passed at the shareholders’ meeting (June 4), which is 1.0614. The dividend distribution is calculated on the basis of the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the dividend is paid.

II. Record Date and Ex-Dividend Date

The record date for A-share dividend distribution is July 15, 2004; the last trading day for B shares is also July 15, 2004; and the ex-dividend date is July 16, 2004.

III. Recipients of Dividends and Cash Distributions

All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on the afternoon of July 15, 2004.

IV. Dividend Distribution Method

1. Dividends on A-shares held by public shareholders will be credited directly to their securities custody accounts via their respective custodian securities firms on July 16, 2004. Dividends on B-shares will be credited directly to the holders’ funds accounts via their respective custodian securities firms or custodian banks on July 20, 2004. If a B-share investor completes transfer-of-custody procedures on July 20, 2004, the dividend will still be paid through the original custodian securities firm or custodian bank.

2. Dividends on state-owned shares, corporate shares, and shares held by senior management shall be distributed directly by the Company.

V. Consultation Matters

Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.

Consultant: Song Wenbao

Consultation phone: 0086-411-86654530

VI. Supporting Documents for Review

Resolutions of the Company’s 2003 Annual General Meeting and the Announcement of Such Resolutions.

Hereby announced.

Board of Directors, Dalian Refrigeration Co., Ltd.

July 8, 2004