2026年10月23日,中国旭阳集团(01907)在翌日披露报表中公告,于香港联交所场内购回公司股份20万股,占当日公司已发行股本(不包括库藏股)约0.00471%。回购价格区间介乎每股1.55港元至1.565港元,合共涉资约31.16万港元。
本次交易完成后,公司已发行股份(不包括库藏股)数量由原先的4,245,601,000股变动为4,245,401,000股,库藏股数量由208,585,000股增至208,785,000股,公司已发行股份总数则维持在4,454,186,000股。公司于2026年5月29日举行股东周年大会通过股份回购授权,最多可回购427,861,500股。截至目前,公司已根据该授权在香港联交所或其他证券交易所累计回购33,214,000股,占购回授权通过当日已发行股份(不包括库藏股)数目的约0.77628%。
公司同时确认,此次回购已获得董事会正式授权,并遵守了香港联交所证券上市规则及相关法律法规的规定。公告由公司秘书何沛霖签署。
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