China Shineway Pharmaceutical Group Limited (Shineway Pharm) has declared a special interim dividend of RMB0.85 per ordinary share, following a board resolution on 18 September 2026.
The dividend will be distributed in cash on 15 October 2026 to shareholders registered by the close of business on 7 October 2026. Based on the 10:00 a.m. telegraphic transfer exchange rate on 18 September 2026 of RMB1 = HK$1.171, the payout equates to HK$0.995 per share.
Key timetable: • Book-closure period: 6–7 October 2026 (both days inclusive) • Last day to lodge share transfers: 5 October 2026, by 4:30 p.m. (Hong Kong time) • Record date: 7 October 2026 • Payment date: 15 October 2026
Shareholders intending to qualify for the special interim dividend must ensure their transfer documents and relevant share certificates reach Computershare Hong Kong Investor Services Limited, Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, by the stated deadline.
The board currently comprises three executive directors—Mr. Li Zhenjiang, Ms. Xin Yunxia, and Mr. Li Huimin—one non-executive director, Mr. Zhou Wencheng, and three independent non-executive directors: Mr. Liu Shun Fai, Mr. Yew Yat On, and Ms. Wang Guihua.