Fountain Set (Holdings) Limited Forfeiture of Unclaimed 2019 Final and Special Dividends
Key Points:
- Forfeiture of Unclaimed Dividends: Fountain Set (Holdings) Limited has announced that any unclaimed final dividend for 2019, set at HK9.28 cents per share, and the special dividend for 2019, at HK1.16 cents per share, both payable on 28 May 2020, will be forfeited if not claimed by 3 July 2026. These unclaimed dividends will revert to the company.
- Shareholder Action Required: Shareholders who are entitled to but have not yet received these dividends or have not cashed their dividend warrants since 2020 are urged to contact Boardroom Share Registrars (HK) Limited immediately.
- Contact Details: Boardroom Share Registrars (HK) Limited can be reached at Room 2103B, 21/F., 148 Electric Road, North Point, Hong Kong.
- Corporate Governance: The current board composition includes 5 executive directors, 2 non-executive directors, and 4 independent non-executive directors, highlighting a balanced governance structure.
Details and Implications for Investors:
The company’s Articles of Association (Article 157) stipulate that any dividends unclaimed after six years from the payment date will be forfeited and revert to the company. The final and special dividends declared for 2019, amounting to a combined HK10.44 cents per share, remain unclaimed by some shareholders. If these remain unclaimed by 3 July 2026, eligible shareholders will permanently lose their right to this income, and the funds will be absorbed back into the company’s resources.
Potential Share Price Impact: The reversion of unclaimed dividends to the company could have a marginal positive impact on the company’s cash position, as these unclaimed funds will increase retained earnings. However, the overall effect on share price is likely to be limited, unless the unclaimed amounts are substantial.
Action Required: This announcement serves as an important reminder for shareholders to check their dividend records and act promptly. Shareholders who have not yet cashed dividends declared since 2020 should contact the share registrar as soon as possible to avoid forfeiture.
Board Statement: The announcement was issued by Chairman Mr. XI Qiang on behalf of the board, which includes a diverse mix of executive, non-executive, and independent non-executive directors. This reflects the company’s commitment to corporate governance and transparency.
What Shareholders Need to Do:
- Review your dividend records since 2020 to ensure all payments have been received and cashed.
- If you are entitled to but have not received your dividend payments, immediately contact Boardroom Share Registrars (HK) Limited at the address provided above.
- Be aware of the 3 July 2026 deadline to claim your 2019 final and special dividends.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to consult their financial advisors, and to refer to the official company announcement and their own records for confirmation and further details.
豐盛創建（控股）有限公司宣佈沒收2019年末期及特別股息（廣東話版本）
重點內容：
- 沒收未領取股息： 豐盛創建（控股）有限公司宣佈，2019年末期股息每股港幣9.28仙及2019年特別股息每股港幣1.16仙（於2020年5月28日派發），如於2026年7月3日仍未領取，將被沒收並歸還公司。
- 股東須要採取行動： 尚未領取自2020年起公司派發任何股息或未兌現股息票據的股東，應盡快聯絡股份登記處。
- 聯絡資料： 股東可前往北角電氣道148號21樓2103B室，聯絡Boardroom Share Registrars (HK) Limited。
- 公司管治： 現時董事會包括5名執行董事、2名非執行董事及4名獨立非執行董事，體現良好治理結構。
對投資者的詳細影響：
根據公司章程第157條，任何超過六年未領取的股息將被沒收並歸還公司。此次涉及的2019年末期及特別股息合共每股10.44港仙，部分股東至今未領。若於2026年7月3日前仍未認領，權益將永久喪失，有關金額將歸入公司資本。
對股價的潛在影響： 股息歸還公司對現金流有輕微正面影響，但除非金額龐大，對股價影響有限。
行動建議： 此公告提醒股東檢查自身股息記錄，及早行動。自2020年起尚未領取股息的股東應盡快聯絡股份登記處，以免損失。
董事會聲明： 公告由主席奚強先生代表董事會發出，董事會架構多元，展現公司管治透明度。
股東需注意事項：
- 請檢查自2020年起的所有股息記錄，確保已領取及兌現。
- 如仍未領取，請立即聯絡Boardroom Share Registrars (HK) Limited（詳見上址）。
- 留意2019年股息最遲認領日期：2026年7月3日。
免責聲明： 本文僅供參考，並不構成任何投資建議。投資者請諮詢專業顧問，並參閱公司公告及個人記錄以作核實。
