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CORPORATE GOVERNANCE
2008/09 Annual Report Lenovo Group Limited
52
INFORMATION FOR INVESTORS
Listing Information
Listing Hong Kong Stock Exchange
Stock code 992
American Depositary Receipts Level I Program
Ordinary share to ADR 20:1
Stock code LNVGY
Share Information
Board lot size 2,000 shares
Ordinary voting shares outstanding as of March 31, 2009 9,211,389,406 shares
Market capitalization as of March 31, 2009 HK$16,396,273,143 (Approx. US$2,102 million)
Basic earnings per share for the year ended March 31, 2009 (2.56) U.S. cents
Dividend per ordinary share for the year ended March 31, 2009
– Interim 3.0 HK cents
– Total 3.0 HK cents
Key Dates
First Quarter Results Announcement August 7, 2008
Interim Results Announcement November 6, 2008
Closure of Register of Members for Interim Dividend November 24-28, 2008 (Both days inclusive)
Payment of 2008/09 Interim Dividend December 5, 2008
Third Quarter Results Announcement February 5, 2009
Annual Results Announcement May 21, 2009
Annual General Meeting July 29, 2009
CORPORATE SOCIAL RESPONSIBILITY
As a global company, Lenovo implements and supports sustainable business practices with respect to the environment,
employees, customers, and stakeholders around the world. Lenovo’s corporate social responsibility commitments
encompass:
• The environment
Employee health and welfare
Global supply chain, and
Corporate social investments
Highlights from 2008 are summarized in the section below. More extensive information on sustainability and corporate
social responsibility can be found at: http://www.lenovo.com.cn.