China Gold International Resources Corp. Ltd. has announced a special dividend of USD 0.12 per share for the financial year ended 31 December 2025. Based on the updated exchange rate of USD 1 = HKD 7.8327, shareholders will receive HKD 0.939924 per share.
Key dates: • Ex-dividend date: 22 April 2026 • Record date: 23 April 2026 • Dividend payment date: 18 June 2026
The announcement amends the previous notice by revising the exchange rate and the corresponding Hong Kong dollar payout.
Shareholders registered with Computershare Hong Kong Investor Services Limited by 16:30 on 23 April 2026 will be entitled to the distribution.
Withholding tax: Non-resident Canadian shareholders are subject to a 25 % withholding rate, which may be reduced under applicable tax treaties upon submission of Form NR301.
The board is composed of three executive directors, one non-executive director and four independent non-executive directors. No further financial figures were disclosed in this dividend announcement.
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