Art Group Holdings (00565) Reports Monthly Equity Return with No Change to Issued Shares

Bulletin Express
02/03

Art Group Holdings Limited (00565) released its monthly return for the equity issuer for the period ended 31 January 2026. Authorized share capital remained at a total of HKD 50,000,000, with 5,000,000,000 ordinary shares at a par value of HKD 0.01 each.

Issued shares stood unchanged at 2,688,805,163, and there were no treasury shares. The minimum public float requirement of 25% was confirmed to be satisfied. In relation to share option schemes, 26,850,000 options under the 2013 scheme were canceled, while the 2023 share option scheme may allow for the issue of up to 268,880,516 shares.

No warrants, convertibles, or other share-issuing arrangements were reported. The announcement also indicated that there were no new share allotments or redemptions during this period. All disclosures were submitted by the Chairman and Executive Director, confirming accuracy and compliance with relevant listing rules.

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