中国织材控股(3778)11月股份变动月报:完成10合1股份合并

公告速递
Dec 01, 2025

中国织材控股有限公司(股票代码:03778)于2025年12月1日公布截至2025年11月30日的股份变动月报表。报告显示,公司本月完成每十股合并为一股的股份合并举措,已发行及法定股本面值由每股0.1港元调整至1港元,注册股本维持在10亿股,合并后对应总面值10亿港元。

\n\n根据月报,合并前公司已发行股份为12.5235亿股,合并后降至1.25235亿股,库藏股数量维持为零。本月无新增股份发行、无购回及注销活动。公司同时披露,现行购股权计划尚无新授出及行使记录,但若期权全部行使,最高可发行1252.35万股(合并后基数)。

\n\n公司在公告中确认,所有股本变动严格遵循香港联交所《上市规则》及相关监管法规完成,公告由公司秘书张志辉签署。

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