Shareholders Information

Dividends

Company Business

Shareholders Information

1. Who do I contact if I have an enquiry relating to my shareholding regarding transfers of shares, change of name or address, or lost share certificates or dividend cheques?

Please direct all enquiries of this nature to the Registrar.

2. Can I receive electronic alerts whenever PAIH puts up a new announcement?

Yes, please register for our Email Alert service.

3. When is the next PAIH Annual General Meeting (AGM)?

PAIH's AGM is usually held in March each year. For more information, please visit our Investor Calendar.

4. When does PAIH report its financial results?

PAIH's financial year is the calendar year up to and including 28 September. Annual results for the financial year are usually announced in July of the same year.

In addition, PAIH reports interim results for the 6 months to 28 March each year, and is usually announced in June.

For announcement dates of our forthcoming results, please visit our Investor Calendar.

5. Are there any analyst coverage/reports on PAIH?

Please refer to our Analyst Coverage section for a list of analysts providing coverage of PAIH.

6. Where can I obtain a copy of PAIH's annual/interim report?

Please visit our Annual Report section to download a PDF-version.

Should you wish to receive a hardcopy, please send your request directly to our Investor Relations Desk.

Dividends

7. Where can I find information on PAIH's EPS and ROE?

For details of PAIH's EPS and other financial figures, please visit our Financial Highlights.

8. What is PAIH's dividend policy?

The Board has adopted a policy of distributing one-third of net profit after tax as dividend on an annual basis.

9. Where can I find information about PAIH's historical price movements?

Please visit our Historical Price Movement section for full details.

10. Why is PAIH offering scrip dividends?

The purpose of scrip dividends is to offer another way for us to reserve cash, while inviting our shareholders to participate in our future growth.

For more details on the terms of the Scrip Dividend Scheme and basis of allotment of new shares, please read or download the Circulars in respect of PAIH's most recently declared dividend which is announced at the end of the financial year.

11. How can I purchase your stocks?

PAIH's stocks are traded on the Hong Kong Stock Exchange Mainboard under stock code 1174. To purchase our stocks, please consult your local stockbroker.

Company Business

12. How long has PAIH been in business and where was it incorporated?

PAIH was established in 1986 and is incorporated in Hong Kong. For more information on PAIH's history, please visit our Group History page.

13. What are PAIH's products and key service strengths?

We process and distribute a wide range of frozen fish fillets, portions and other customized value-added seafood products for both our in-house labels as well as customers' brands. For more details of our products, please refer to our Product Catalogue.

Our key service strengths are: vertical integration, global sourcing network, stable and traceable supply, high-yield processing, attested quality and safety standards, and creative product solution. For more information on these items, please visit our Service Strengths page to learn more on how we differentiate ourselves from our competition.

14. Which countries do you distribute and source from?

The advantage of being in the business for over 20 years is that we have built a huge global network. Our distribution and sourcing network spans all 4 continents and reaches over 60 countries and regions. For more details on individual countries and regions, please visit our interactive Global Map.

15. What is PAIH's relationship with Pacific Andes Resources Development Limited (PARD) and China Fishery Holdings (CFG)?

PAIH is the parent company while PARD and CFG are the subsidiaries. However, all 3 companies are individually listed and pursue own independent business operations to maximize benefits for its shareholders. PAIH was listed on the Hong Kong Stock Exchange Mainboard in 1994, and focuses on the processing and distribution of frozen seafood products. Both subsidiaries, PARD and CFG were listed on Singapore Exchange Mainboard in 1996 and 2006 respectively. PARD focuses on the supply chain management, and CFG conducts the fishing operations. Please visit our Group History section for more information on this subject.

16. Is PAIH seeking any acquisitions in the near term?

We have a strong balance sheet and sufficient financial resources. This enables us to continuously be on the look out for appropriately priced acquisitions that have a high return on investment and in line with our growth strategies.

17. What are PAIH's views on the depletion of marine resources and environmental concerns of fishing activities?

Fish is a valuable source of food for millions of people around the world. Hence ensuring their sustainability for our future generations to enjoy is paramount. As an integrated seafood company with extensive operations all around the world, we are keenly aware of our social, environmental and corporate responsibilities to protect the sustainability of fisheries. Hence, at all times, we respect regulations and lead by best practice. In all aspects of our operations, we are constantly looking into ways to optimize the use of raw materials, reduce wastage and explore ideas for alternatives that may reduce pressure on resources.

Please visit our Case Illustrations to see how we perform our share of social and environmental responsibilities.

18. Is PAIH participating in any corporate social responsibility activities?

Yes, we are participating in a Carbon Footprint initiative to better understand the emission levels of our processing operations. Our cross-office teams are working with external consultants, suppliers and shipping lines to compile the required data for determining the carbon footprint of our operations – particularly in China. Over the longer term, we hope to see enhanced efficiency with the aim of achieving a reduced carbon footprint per unit of fish produced.