Vtech 2015 Annual Report Download - page 34

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Investor Relations
Financial Calendar Listing
Shares of VTech Holdings Limited are listed on The Stock
Exchange of Hong Kong Limited. It is a constituent of the Hang
Seng High Dividend Yield Index.
Stock Code
The Stock Exchange of Hong Kong Limited: 303
Share Information
Board lot: 100 shares
Issued shares as at 31 March 2015: 251,182,133 shares
Dividend
Dividend per ordinary share for the year ended 31 March 2015
– Interim dividend: US17.0 cents per share
– Final dividend: US61.0 cents per share
Share Registrars
Principal
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay 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
Investor Relations Contact
Corporate Marketing 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
Website
www.vtech.com/investors/stock-info
Closure of Register of Members –
Annual General Meeting
10 JULY – 15 JULY 2015
(both days inclusive)
2015 Annual General Meeting
15 JULY 2015
Closure of Register of Members –
Payment of Final Dividend
21 JULY 2015
Payment of Final Dividend
30 JULY 2015
2015/2016 Interim Results Announcement
NOVEMBER 2015
FY2016 Annual Results Announcement
MAY 2016
32 VTech Holdings Limited Annual Report 2015