|
43F ~ 54F Sunny To Cloudy View Weather Detail
Reservation
Check-in:
Depature:
Book

Hotel Map

Map of the hotel

News

Shanghai Tongji Science & Technology Industrial Co., Ltd. 2012 Annual announcement of profit distribution

Date: 2013-06-28

Shanghai Tongji Science & Technology Industrial Co., Ltd.

Announcement of 2012 annual profit distribution

Special Note

The Board and the Directors to ensure that this announcement does not contain any false records, misleading statements or material omissions, and the truthfulness, accuracy and completeness of individual and joint responsibility.

Important tips:

Pre-tax cash dividend of 0.02 yuan per share

Cash dividends per share net of tax: individual shareholders and securities investment funds on behalf of tax-deductible temporary cash dividend per share was 0.019 yuan; Qualified Foreign Institutional Investor (QFII) withholding of tax Cash dividends per share 0.018 yuan.

Record date: 2013 Player

Ex-dividend date: 2013 Player

Cash dividend payment date: 2013 Player

First, through the profit distribution plan and time of the general meeting session times

2012 annual profit distribution plan May 24, 2013, held its twenty-second (2012) shareholders' meeting, resolutions were published on 25 May 2013 of the "Shanghai Securities News" and the Shanghai Stock Exchange websiteon.

Second, the profit distribution plan

1, release year: 2012

2, issuing Range: Up to 5 July 2013 (the record date) Shanghai Stock Exchange after the close of the afternoon, the China Securities Depository and Clearing Corporation Limited Shanghai Branch registered all shareholders.

3, cash dividends: the end of 2012 the total share capital of 624,761,516 shares as the base, to all shareholders a cash dividend of 0.02 yuan per share (including tax), total dividends 12,495,230.32 yuan.

Third, the implementation date

Record date: 2013 Player

Ex-dividend date: 2013 Player

Dividend payment date: 2013 Player

Fourth, distributed object

As of July 5, 2013 after the close of the afternoon the Shanghai Stock Exchange, the China Securities Depository and Clearing Corporation Limited Shanghai Branch (hereinafter referred to as "the board Shanghai Branch") registered in the register of all shareholders.

Fifth, the dividend program implementation measures

1, Shanghai Tongji Asset Management Company Limited holds shares in cash dividends paid directly by the Company, and the remaining stock of cash bonus delegate Teng Shanghai Branch through its funds to shareholders of record on settlement systems registered in the Shanghai Stock Exchangemember of the specified transaction handling paid to the shareholders.Has handled transactions investors can fully specified at the dividend payment date specified in its securities business department to receive cash dividends; did not apply for specified transactions dividends to shareholders registered by China Shanghai Branch temporary custody, pending the specific transaction and then apply for the payment.

2, for the company's shares held by individual shareholders and securities investment funds, according to the "dividends of listed companies on the implementation of differentiated personal income tax policy issues related to notice (Cai Shui [2012] No. 85)," the relevant provisions, press the 5% tax on behalf ofpersonal income tax deduction, a cash dividend of 0.019 yuan per share.If a shareholder's holding period (holding period refers to the transfer of individuals from the public offering and the market shares of listed companies to obtain the transfer of the delivery date to the day before the date of the stock duration) in a month or less (including one month) ofits full dividends income included in taxable income, the actual tax burden is 20%; holding period of 1 month to 1 year (including 1 year), the actual tax burden is 10%; holding period of more thana year, the actual tax burden is 5%.Shareholders to transfer their shares, the board Shanghai Branch holding period calculated in accordance with their actual tax liability, tax withheld exceeds the portion of shares by the custodian of securities companies and other accounts from their personal funds designated to pay the deducted and GordonShanghai Branch, Shanghai Branch of the Central board report and pay to the tax authorities.

3, for the qualified foreign institutional investors (QFII) to shareholders cash dividends, according to the State Administration of Taxation Jan. 23, 2009 promulgated the "QFII on Chinese resident enterprise to pay dividends, dividends, interest withholding the issue of notice"(Circular No. 200 947) is required by the company in accordance with the 10% withholding tax rate of corporate income tax after the actual cash dividend per share of 0.018 yuan.If such shareholder involving tax treaty (arrangement) treatment, according to "QFII on Chinese resident enterprise to pay dividends, dividends, interest withholding issues related to notice" (Guo Shui Han [2009] No. 47) requirementsexecution.

4, institutional investors and resident enterprise shareholders cash dividends, no withholding tax in accordance with regulations, the actual cash dividend of $ 0.02 per share.

Sixth, the consultation approach

Consulting Address: No. 1398 Siping Road, Shanghai Tongji United Plaza 20th Floor, Block B, Office of the Board

Tel 021 -65985860

Fax 021 -33626510

Seven reference file directory

Company Twentieth (2012) General Assembly resolutions.

Shanghai Tongji Science & Technology Industrial Co., Ltd. Board of Directors

June 28, 2013