Top Spring International : Announcement- Cash Dividend Announcement for Equity Issuer

EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer
Issuer name		Top Spring International Holdings Limited
Stock code		03688
Multi-counter stock code and currency		Not applicable
Other related stock code(s) and		Not applicable
name(s)
Title of announcement		INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Announcement date		30 August 2021
Status		New announcement
Information relating to the dividend
Dividend type		Semi-annual dividend
Dividend nature		Ordinary
For the financial year / period end		30 June 2021
Dividend declared		HKD 0.03 per share
Date of shareholders' approval		Not applicable
Information relating to Hong Kong share register
Default currency and amount in which		HKD 0.03 per share
the dividend will be paid
Exchange rate		HKD 1 : HKD 1
Ex-dividend date		30 September 2021
Latest time to lodge transfer documents
for registration with share registrar for		04 October 2021 16:30
determining entitlement to the dividend
Book close period		From 05 October 2021 to 08 October 2021
Record date		08 October 2021
Payment date		25 October 2021
		Tricor Investor Services Limited
		Level 54, Hopewell Centre
Share registrar and its address		Queen's Road East
		Hong Kong
		Hong Kong
Information relating to withholding tax
Details of withholding tax applied to the		Not applicable
dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer

Details of listed warrants / convertible	Not applicable
securities issued by the issuer
Other information

Other information

Not applicable

Directors of the issuer

The board of directors of the Issuer comprises eight Directors: the executive Directors are Mr WONG Chun Hong, Ms LAM Mei Ka, Shirley and Mr LIANG Rui Chi; the non-executive Directors are Mr YIP Hoong Mun and Mr KUI Qiang; and the independent non-executive Directors are Mr CHENG Yuk Wo, Professor WU Si Zong and Mr CHAN Yee Herman.

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