Qingmei - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.1172)

Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Name: Qingmei
Amount: RMB 0.1172
Announcement Date: 01/10/2010
Record Date: 03/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	QINGMEI GROUP HOLDINGS LIMITED
Company Registration No.	CT-230192
Announcement submitted on behalf of	QINGMEI GROUP HOLDINGS LIMITED
Announcement is submitted with respect to *	QINGMEI GROUP HOLDINGS LIMITED
Announcement is submitted by *	Su Qingyuan
Designation *	Executive Chairman and Chief Executive Officer
Date & Time of Broadcast	01-Oct-2010 12:42:46
Announcement No.	00038

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed First and Final Dividend (tax not applicable) of RMB0.1172 per ordinary share for the financial year ended 30 June 2010
Record Date *	03-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	19-11-2010

Footnotes

Please see attached.

Attachments

Qingmei_NoticeofBCD_1Oct10.PDF Total size = 21K (2048K size limit recommended)