Vtech 2007 Annual Report Download - page 57

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Information for Shareholders
VTech Holdings Ltd
Annual Report 2007 55
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 27th July 2007 –
3rd August 2007
(both dates inclusive)
2007 Annual General Meeting 3rd August 2007
Payment of Final Dividend 6th August 2007
2007/2008 Interim Results November 2007
Announcement
SHARE REGISTRARS
Principal Butterfi eld 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
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Tel: (44) 20 8639 2157
Fax: (44) 20 8639 2342
Email: [email protected]
AMERICAN DEPOSITARY RECEIPTS
The Bank of New York
Investor Services
P.O. Box 11258
Church Street Station
New York
NY 10286-1258
U.S.A.
Tel: 1-888-269-2377 (US domestic toll free)
(1) 212-815-3700 (International)
Email: shareowner@bankofny.com
SHARE INFORMATION
Board Lot 1,000 shares
Issued Shares as at 31st March 2007 239,112,133 shares
DIVIDENDS
Dividends per share for the year ended 31st March 2007
– Interim dividend US9.0 cents per ordinary share
– Special dividend US30.0 cents per ordinary share
– Final dividend US41.0 cents per ordinary share
INVESTOR RELATIONS CONTACT
Corporate Communications Department
23rd Floor, Tai Ping Industrial Centre
Block 1, 57 Ting Kok Road
Tai P o
New Territories
Hong Kong
Tel: (852) 2680 1000
Fax: (852) 2680 1788
Email: [email protected]
WEBSITE
www.vtech.com
www.irasia.com/listco/hk/vtech
15VtechInfforShareholders(E5555 2007/7/511:43:30PM