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68 VTech Holdings Ltd Annual Report 2012
Information for Shareholders
Listing
Shares of VTech Holdings Limited are listed on The Stock
Exchange of Hong Kong Limited.
Stock Code
The Stock Exchange of Hong Kong Limited 303
Financial Calendar
Closure of Register of Members – Annual General Meeting
10 July – 13 July 2012 (both days inclusive)
2012 Annual General Meeting
13 July 2012
Closure of Register of Members – Payment of Final Dividend
19 July 2012
Payment of Final Dividend
30 July 2012
2012/2013 Interim Results Announcement
November 2012
FY2013 Annual Results Announcement
May 2013
Share Information
Board lot 100 shares
Issued shares as at 31 March 2012 249,489,133 shares
Dividend
Dividend per ordinary share for the financial year ended
31 March 2012
– Interim dividend US16.0 cents per share
– Final dividend US60.0 cents per share
Share Registrars
Principal
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Hong Kong Branch
Computershare Hong Kong Investor Services Limited
Shops 1712–16, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wan Chai
Hong Kong
Tel: (852) 2862 8628
Fax: (852) 2865 0990
Email: [email protected]
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: [email protected]
Website
www.vtech.com/investors/stock-info