Tradelink 2022 Annual Report

Investor Relations and Key Dates 投資者關係及重要日期 252 Tradelink Electronic Commerce Limited Annual Report 2022 本公司一直鼓勵與機構投資者及個人投資者作 出雙向溝通。本公司業務的詳盡資料刊載於年 報內。本公司會定期與機構投資者及個人投資 者溝通。任何人士如欲查詢個人持股情況及本 公司業務等事宜，歡迎與本公司聯絡，本公司 將會儘快提供詳盡資料。 財務日誌 暫停辦理股份過戶登記： – 以釐定有權出席 二零二三年股東週年 大會並於會上投票之股東 二零二三年五月九日至 二零二三年五月十二日 （包括首尾兩日） － 以釐定合乎資格 享有末期股息及特別股息 之股東 二零二三年五月十九日至 二零二三年五月二十三日 （包括首尾兩日） 二零二三年股東週年大會 二零二三年五月十二日 末期股息及特別股息派息日 二零二三年五月三十一日 或前後 上市 本公司股份自二零零五年十月二十八日起在香 港聯合交易所有限公司主板上市。 二零二二年年報 此份二零二二年年報的中英文版本備有印刷本， 亦可於本公司的網站 www.tradelink.com.hk 及披 露易網站 www.hkexnews.hk 下載。 股份代號 香港聯合交易所有限公司 – 00536 The Company encourages two-way communication with both our institutional and individual investors. Extensive information about the Company’s activities is provided in the Annual Report. There is regular communication with institutional and individual investors. Enquiries from individuals on matters relating to their shareholdings and the business of the Company are welcome and are dealt with in an informative and timely manner. Financial Calendar Closure of Register of Members: – to ascertain shareholders entitlement to attend and vote at the 2023 Annual General Meeting 9 May 2023 –12 May 2023 (both days inclusive) – to ascertain shareholders qualified for the Final and Special Dividends 19 May 2023 – 23 May 2023 (both days inclusive) 2023 Annual General Meeting 12 May 2023 Payment Date for Final and Special Dividends On or about 31 May 2023 Listings The Company’s shares have been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 28 October 2005. Annual Report 2022 This Annual Report 2022, in both English and Chinese, is now available in printed form as well as on the Company’s website at www. tradelink.com.hk and the website of HKEXnews at www.hkexnews.hk Stock Code The Stock Exchange of Hong Kong Limited – 00536