| 2024-05-06 |
详情>>
股本变动：
变动后总股本428285.54万股
变动原因 ▼▲
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-28 |
详情>>
业绩披露：
2020年年报每股收益5.27元,归母净利润1078.43亿元,同比去年增长1.13%
|
| 2021-03-26 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2020.
2.To declare a final dividend for the year ended 31 December 2020.
3.To re-elect executive directors.
4.To re-elect an independent non-executive director.
5.To appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the board of directors of the Company (the “Board”) to fix their remuneration.
|
| 2020-09-01 |
详情>>
业绩披露：
2020年中报每股收益2.72元,归母净利润557.65亿元,同比去年增长-0.53%
|
| 2020-04-28 |
详情>>
业绩披露：
2019年年报每股收益5.21元,归母净利润1066.41亿元,同比去年增长-9.46%
|
| 2020-04-16 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019.
2.To declare a final dividend for the year ended 31 December 2019.
3.To re-elect executive director.
4.To re-elect independent non-executive directors.
5.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the Board of Directors of the Company (the “Board”) to fix their remuneration.
6.“THAT:
(a)subject to paragraph (b) below, the exercise by the Board during the Relevant Period (as defined below) of all the powers of the Company to buy back shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“ Shares ”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be bought back on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
7.“THAT a general mandate be and is hereby unconditionally given to the Board to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b)(if the Board are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares bought back by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
8.“THAT the Board be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 7 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph (b) of such resolution.”
9.“THAT conditional on the Stock Exchange granting approval of the listing of and permission to deal in shares of the Company which fall to be allotted and issued (the “Option Shares”) pursuant to the exercise of any share options granted (the “Share Options”) under the share option scheme proposed to be adopted by the Company (the “Share Option Scheme”), the Share Option Scheme be and is hereby approved to be a share option scheme for the Company and the Board (or a duly authorized committee thereof or such other committee as the Board may authorize) be and is hereby authorized to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or desirable in order to give full effect to the Share Option Scheme, including but not limited to:
(a)granting Share Options during the term of the Share Option Scheme and cancelling Share Options in accordance with the terms of the Share Option Scheme;
(b)allotting and issuing Option Shares pursuant to the exercise of Share Options in accordance with the terms of the Share Option Scheme;
(c)modifying and/or amending the Share Option Scheme from time to time provided that such modification and/or amendment is effected in accordance with the terms of the Share Option Scheme relating to the modification and/or amendment thereof and is subject to the requirements of the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”);
(d)applying at the appropriate time or times to the Stock Exchange for approval of the listing of and permission to deal in all or part of the Option Shares;
(e)acting as the executive body of the Share Option Scheme, and being responsible for its implementation and administration.”
|
| 2019-08-26 |
详情>>
业绩披露：
2019年中报每股收益2.74元,归母净利润560.63亿元,同比去年增长-14.59%
|
| 2019-04-29 |
详情>>
业绩披露：
2018年年报每股收益5.75元,归母净利润1177.81亿元,同比去年增长3.06%
|
| 2019-04-15 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018.
2.To declare a final dividend for the year ended 31 December 2018.
3.To re-elect executive directors.
4.To re-elect independent non-executive directors.
5.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.
6.“THAT:
(a)subject to paragraph (b) below, the exercise by the directors of the Company during the Relevant Period (as defined below) of all the powers of the Company to buy back shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“Shares”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be bought back on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
7.“THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b)(if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares bought back by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
8.“THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 7 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph (b) of such resolution.”
|
| 2019-03-22 |
除权日：
美东时间 2019-05-23 每股派息0.80美元
|
| 2018-08-23 |
详情>>
业绩披露：
2018年中报每股收益3.21元,归母净利润656.41亿元,同比去年增长4.73%
|
| 2018-04-26 |
详情>>
业绩披露：
2017年年报每股收益5.58元,归母净利润1142.79亿元,同比去年增长5.09%
|
| 2018-04-26 |
详情>>
业绩披露：
2015年年报每股收益5.30元,归母净利润1085.39亿元,同比去年增长-0.62%
|
| 2018-04-16 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2017.
2.To declare a final dividend for the year ended 31 December 2017.
3.To re-elect executive directors.
4.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.
And to consider and, if thought fit, to pass the following as ordinary resolutions:
ORDINARY RESOLUTIONS
5.“THAT:
(a)subject to paragraph (b) below, the exercise by the directors of the Company during the Relevant Period (as defined below) of all the powers of the Company to buy back shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“Shares”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be bought back on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
6.“THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b)(if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares bought back by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
7.“THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 6 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph (b) of such resolution.”
|
| 2018-03-28 |
除权日：
美东时间 2018-05-23 每股派息0.91美元
|
| 2017-08-25 |
详情>>
业绩披露：
2017年中报每股收益3.06元,归母净利润626.75亿元,同比去年增长3.47%
|
| 2017-08-25 |
详情>>
业绩披露：
2016年中报每股收益2.96元,归母净利润605.72亿元,同比去年增长5.64%
|
| 2017-08-11 |
除权日：
美东时间 2017-09-01 每股派息0.21美元
|
| 2017-08-11 |
除权日：
美东时间 2017-09-01 每股派息0.41美元
|
| 2017-04-27 |
详情>>
业绩披露：
2016年年报每股收益5.31元,归母净利润1087.41亿元,同比去年增长0.19%
|
| 2017-04-13 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2016.
2.To declare a final dividend for the year ended 31 December 2016.
3.To re-elect executive director.
4.To re-elect independent non-executive directors.
5.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.
ORDINARY RESOLUTIONS
6.“THAT:
(a)subject to paragraph (b) below, the exercise by the directors of the Company during the Relevant Period (as defined below) of all the powers of the Company to buy back shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“Shares”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be bought back on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company; or
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held; or
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
7.“THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b)(if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares bought back by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1)the conclusion of the next annual general meeting of the Company; or
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held; or
(3)the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
8.“THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 7 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph (b) of such resolution.”
|
| 2017-04-12 |
除权日：
美东时间 2017-05-31 每股派息0.72美元
|
| 2016-08-12 |
除权日：
美东时间 2016-08-30 每股派息0.86美元
|
| 2016-04-12 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2015.
2.To declare a final dividend for the year ended 31 December 2015.
3.To re-elect executive directors.
4.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.
ORDINARY RESOLUTIONS
5.“THAT:
(a)subject to paragraph(b) below, the exercise by the directors of the Company during the Relevant Period(as defined below) of all the powers of the Company to buy back shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares(“Shares”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be bought back on The Stock Exchange of Hong Kong Limited(the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph(a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
6.“THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company(including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to(i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares;(ii) the exercise of options granted under any share option scheme adopted by the Company; or(iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b)(if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares bought back by the Company subsequent to the passing of this resolution(up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
7.“THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 6 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph(b) of such resolution.”
|
| 2016-03-18 |
除权日：
美东时间 2016-05-31 每股派息0.69美元
|
| 2015-08-21 |
除权日：
美东时间 2015-09-02 每股派息0.89美元
|
| 2015-04-09 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2014.
2.To declare a final dividend for the year ended 31 December 2014.
3.To re-elect executive Director.
4.To re-elect independent non-executive Directors.
5.To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the Directors to fix their remuneration.
6.“THAT:
(a) subject to paragraph (b) below, the exercise by the directors of the Company during the Relevant Period (as defined below) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“Shares”) be and is hereby generally and unconditionally approved;
(b) the aggregate number of Shares which may be purchased on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the number of issued shares of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c) for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1) the conclusion of the next annual general meeting of the Company;
(2) the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3) the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.”
7.“THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a) 20 per cent. of the number of issued shares of the Company at the date of passing this resolution, plus
(b) (if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares repurchased by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued shares of the Company at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1) the conclusion of the next annual general meeting of the Company;
(2) the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3) the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the shareholders of the Company at a general meeting.”
8.“THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 7 in the notice of the annual general meeting in respect of the shares of the Company referred to in paragraph (b) of such resolution.”
|
| 2015-03-24 |
除权日：
美东时间 2015-06-02 每股派息0.80美元
|
| 2014-08-25 |
除权日：
美东时间 2014-09-02 每股派息0.89美元
|
| 2014-05-13 |
除权日：
美东时间 2014-05-22 每股派息0.94美元
|
| 2014-04-10 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2013.
2. To declare a final dividend for the year ended 31 December 2013.
3. To re-elect executive directors.
4. To re-elect independent non-executive directors.
5. To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the Directors to fix their remuneration.
6. THAT:(a)subject to paragraph (b) below, the exercise by the directors of the Company during the Relevant Period (as defined below) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipt representing the right to receive such shares (“Shares”) be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be purchased on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange pursuant to the approval in paragraph (a) above shall not exceed or represent more than 10 per cent. of the issued share capital of the Company at the date of passing this resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earlier of:
(1)the conclusion of the next annual general meeting of the Company;
(2)the expiration of the period within which the next annual general meeting of the Company is required by law to be held;
(3)the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting.
7. THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full powers of the Company to allot, issue and deal with additional shares in the Company (including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the Company, the aggregate number of the shares allotted shall not exceed the aggregate of:
(a)20 per cent. of the issued share capital of the Company at the date of passing this resolution, plus.
(b)(if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company) the number of Shares repurchased by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the issued share capital of the Company at the date of passing this resolution).
8. THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to in the resolution set out in item 7 in the notice of the annual general meeting in respect of the share capital of the Company referred to in paragraph (b) of such resolution.
9. THAT the adoption of the new Articles of Association of the Company in substitution for and to the exclusion to the existing Articles of Association of the Company in the manner set out in the section headed “Proposed Adoption of New Articles of Association” in the circular of the Company dated 8 April 2014 be and are hereby approved.
|
| 2013-08-27 |
除权日：
美东时间 2013-09-04 每股派息0.98美元
|
| 2013-03-25 |
除权日：
美东时间 2013-05-31 每股派息1.03美元
|
| 2012-08-21 |
除权日：
美东时间 2012-09-04 每股派息0.95美元
|
| 2012-04-06 |
除权日：
美东时间 2012-05-17 每股派息1.01美元
|
| 2011-08-19 |
除权日：
美东时间 2011-09-06 每股派息0.91美元
|
| 2011-03-21 |
除权日：
美东时间 2011-05-11 每股派息0.92美元
|
| 2010-08-25 |
除权日：
美东时间 2010-09-07 每股派息0.82美元
|