Royal Deluxe Holds Issued Share Base Steady at 1.20 Billion in August; 120 Million Shares Available under Incentive Schemes

Bulletin Express
09/01

Royal Deluxe Holdings Limited filed its Monthly Return for Equity Issuer for August 2026, confirming that the company’s capital structure remained unchanged during the period.

Authorised and Issued Share Capital • Authorised share capital stayed at 2.00 billion ordinary shares with a par value of HKD 0.01, equating to HKD 20.00 million. • Issued shares (excluding treasury shares) closed the month at 1.20 billion, matching the July figure. No treasury shares were held or cancelled.

Public Float Compliance • The company affirmed compliance with the Main Board’s minimum public-float requirement of 25%, with sufficient free-float maintained as at 31 August 2026.

Equity Incentive Capacity • Share Option Scheme (adopted 19 September 2023): – No options were outstanding or exercised during the month. – Up to 120.00 million shares remain available for future grants.

• Share Award Scheme (approved 19 September 2023): – No new shares were issued during August. – Authorised pool likewise totals 120.00 million shares.

Other Equity Instruments • The company reported no outstanding or newly issued warrants, convertible securities, or other equity-linked instruments during the month.

Regulatory Confirmation Royal Deluxe’s board confirmed that all share-related matters for August complied with Hong Kong Stock Exchange listing rules, corporate ordinances, and other applicable regulations.

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