禹洲集团控股有限公司（01628）于2026年1月5日公布2025年12月股份变动月报表，显示公司在报告期内注册股本维持在10,000,000,000股，面值每股1港元，已发行股份总数仍为1,487,986,995股，与上月无差异。
报告显示，公司于2025年12月未有新增股份发行或回购，也未有注销或库藏股变动。期权方面，依据2020年6月4日通过的购股权计划，本月有5,793股期权失效，其余各批期权维持原有数量，未见行使与新授出情况。截至12月底，公司总股本保持在1,487,986,995股。
公司在公告中确认，所有股份相关活动均已获得必要授权并遵循适用法律及上市规则规定。该公告由公司秘书邱于賡签署。
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