News

07 Apr 2009

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
FUXING CHINA GROUP LIMITED
Company Registration No.
3897
Announcement submitted on behalf of
FUXING CHINA GROUP LIMITED
Announcement is submitted with respect to *
FUXING CHINA GROUP LIMITED
Announcement is submitted by *
Hong Qing Liang
Designation *
Executive Director & CEO
Date & Time of Broadcast
07-Apr-2009 17:35:40
Announcement No.
00084

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Final dividend of RMB0.01 per share (tax not applicable)
Record Date *
04/05/2009
Record Time *
17:00
Date Paid/Payable (if applicable)
15/05/2009
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Fuxing China Group Limited (the Company) will be closed on 5 May 2009 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 3 Church Street #08-01, Samsung Hub, Singapore 049483 up to 5.00 p.m. on 4 May 2009 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 4 May 2009 will be entitled to the proposed dividend.


Note:

SAC Capital Private Limited was the issue manager for the initial public offer of Fuxing China Group Limited (the "Company"). This announcement has been prepared and released by the Company.
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