You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
中煤能源(01898.HK):控股股東提議向全體公司股東進一步分派15億元的特別股息

格隆匯5月30日丨中煤能源(01898.HK)公佈,公司於2024年5月30日收到控股股東中國中煤能源集團有限公司("中國中煤")出具的《關於提議中國中煤能源股份有限公司實施特別分紅和2024年度中期分紅的函》。

為提升上市公司投資價值,與投資者共享發展成果,增強投資者獲得感,推動上市公司高質量發展,在本公司已制定的2023年年度利潤分配方案的基礎上,中國中煤提議,在保證公司正常經營和長期發展不受影響的前提下:

1.向全體公司股東進一步分派人民幣15億元的特別股息,以截至2023年12月31日總股本13,258,663,400股為基數,每股派發現金紅利人民幣0.113元(含税);

2.公司股東大會授權公司董事會根據股東大會決議在符合利潤分配的條件下制定並實施具體的中期分紅方案,建議分紅金額不低於2024年上半年歸屬於上市公司股東的淨利潤(以中國企業會計準則和國際財務報吿準則下的金額孰低者為準)的30%,且不超過相應期間歸屬於上市公司股東的淨利潤。

公司認為上述提議符合法律法規和《中國中煤能源股份有限公司章程》的有關規定,亦符合公司的實際情況及未來發展的需要。公司會將上述提議形成具體議案並提交董事會、監事會及股東大會審議。

因此,公司將於2024年6月12日(星期三)舉行董事會會議,藉以審議及批准(其中包括)考慮向股東宣派及派付特別股息的建議。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account