亲亲食品集团(开曼)股份有限公司(01583)于2026年7月2日披露了截至2026年6月30日的股份变动月报表。报告期内,公司无新增股份发行、回购或注销,整体股本保持稳定。
月报显示,截至本月底,公司法定股本数量仍为1,000,000,000股,面值为每股0.01港元,注册股本总额10,000,000港元;已发行股份数(不含库存股份)维持在753,776,557股,库存股份为1,320,000股,均与上月底持平。公司确认已符合香港联交所的最低公众持股量要求。
公告还显示,公司于2017年5月16日股东大会通过了一项购股权计划,截至6月底,仍有47,569,655股股份期权可供行使或转让,当月并没有新股发行或购回记录,也未有任何期权行使。
据悉,该份月报表由执行董事兼公司秘书黄伟樑签署,公司表示将继续严格遵守香港联交所《上市规则》及相关法律法规的要求。
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