Vtech 2009 Annual Report Download - page 62

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INFORMATION FOR SHAREHOLDERS
60 VTech Holdings Ltd Annual Report 2009
LISTING
Shares of VTech Holdings Limited are listed on the Stock
Exchange of Hong Kong Limited. Ordinary shares are also
available in the form of American Depositary Receipts
through the Bank of New York Mellon.
STOCK CODE
The Stock Exchange of Hong Kong Limited 303
American Depositary Receipts VTKHY
FINANCIAL CALENDAR
Closure of Register of Members
31st July 2009 – 7th August 2009 (both dates inclusive)
2009 Annual General Meeting
7th August 2009
Payment of Final Dividend
10th August 2009
2009/2010 Interim Results Announcement
November 2009
SHARE INFORMATION
Board Lot 1,000 shares
Issued Shares as at 31st March 2009 245,852,133 shares
DIVIDEND
Dividend per ordinary share for the financial year ended
31st March 2009
– Interim dividend US12.0 cents per share
– Final dividend US41.0 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
Room 1712-16, 17th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2862 8628
Fax: (852) 2865 0990
Email: [email protected]
AMERICAN DEPOSITARY RECEIPTS
The Bank of New York Mellon
BNY Mellon Shareowner Services
PO Box 358516
Pittsburgh, PA 15252-8516
United States
Tel: 1 888 BNY ADRS (US domestic toll free)
(1) 201 680 6825 (International)
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
www.irasia.com/listco/hk/vtech