Vtech 2005 Annual Report Download - page 58

Download and view the complete annual report

Please find page 58 of the 2005 Vtech annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 60

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60

Information for Shareholders
56 VTech Holdings Ltd Annual Report 2005
Listings
Shares of VTech Holdings Limited are listed on both The Stock
Exchange of Hong Kong Limited and London Stock Exchange
Plc. Ordinary shares are also available in the form of American
Depository Receipts through the Bank of New York.
Stock Codes
The Stock Exchange of Hong Kong Limited 303
London Stock Exchange Plc VTH
American Depository Receipts VTKHY
Financial Calendar
Closure of Register of Members 8th-12th August 2005
(both dates inclusive)
2005 Annual General Meeting 12th August 2005
Payment of Final Dividends 30th August 2005
2005/2006 Interim November 2005
Results Announcement
Share Registrars
Principal Butterfield Fund Services
(Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda
Tel: (441) 299 3954
Fax: (441) 295 6759
Email: [email protected]
Hong Kong Branch Computershare Hong Kong
Investor Services Limited
46th Floor, Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2862 8628
Fax: (852) 2865 0990
Email: [email protected]
UK Branch Capita IRG Plc
Bourne House
34 Beckenham Road
Kent BR3 4TU
DX91750
Beckenham West
United Kingdom
Tel: (44) 20 8639 2157
Fax: (44) 20 8639 2342
Email: [email protected]
Share Information
Board Lot: 1,000
Issued Shares as at 31st March 2005: 225,627,133
Dividends
Dividends per share for the year ended 31st March 2005
— Interim US1.0 cent per ordinary share
— Final US12.0 cents per ordinary share
Investor Relations Contact
Corporate Communications Department
23rd Floor, Tai Ping Industrial Centre, Block 1
57 Ting Kok Road
Tai Po
New Territories
Hong Kong
Tel: (852) 2680 1000
Fax: (852) 2680 1788
Email: investor_rela[email protected]
Website
www.vtech.com
www.irasia.com/listco/hk/vtech