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
Lung Kee (Bermuda) Holdings Limited
Stock code
00255
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 30th June, 2021
Announcement date
27 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 0.15 per share
Date of shareholders' approval
Not applicable
Information relating to Hong Kong share register
Default currency and amount in which
HKD 0.15 per share
the dividend will be paid
Exchange rate
HKD 1 : HKD 1
Ex-dividend date
10 September 2021
Latest time to lodge transfer documents
for registration with share registrar for
13 September 2021 16:30
determining entitlement to the dividend
Book close period
From 14 September 2021 to 15 September 2021
Record date
15 September 2021
Payment date
28 September 2021
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Share registrar and its address
Hopewell Centre
183 Queen's Road East
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
As at the date of this announcement, the executive directors of the Company are Mr. Siu Tit Lung (Chairman), Mr. Siu Yuk Lung, Mr. Wai Lung Shing, Mr. Ting Chung Ho, Mr. Siu Yuk Tung, Ivan and Mr. Siu Yu Hang, Leo; and the independent non-executive directors of the Company are Dr. Lee Tat Yee, Mr. Lee Joo Hai and Mr. Wong Hak Kun.
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Disclaimer
LKM - Lung Kee (Bermuda) Holdings Limited published this content on 13 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 09:31:10 UTC.
Lung Kee Bermuda Holdings Ltd is an investment holding company principally engaged in the mould base business. The Company is engaged in the manufacture and sale of mould bases and related products. The Company sells its products in China, America, Europe and Asia. The Company is also engaged in the provision of enterprise management services.
LUNG KEE (BERMUDA) HOLDINGS LIMITED 
