新城市建设发展集团有限公司（下称“新城市建设发展”，股份代号：00456）于2026年2月3日发布2026年1月的股份变动月报表。根据公告，截至2026年1月31日，公司注册股本仍维持在200,000,000股普通股，面值每股港币0.2元，总注册股本港币40,000,000元；本月未见股份增减变化。
公司已发行普通股数为186,579,885股，与上个月相比没有新增发行、购回或注销记录，同时也无库藏股变动。公告显示，本月并未发生任何期权、认股权证或可换股票据等相关事项变动。截至报告期末，公司已符合香港联交所所要求的公众持股量，并确认所有发行及交易活动均遵循香港联交所《上市规则》及相关法律规定。
本次报告由公司秘书李綺华签署。
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