中国稀土控股有限公司(股票代码:00769)于2026年4月2日披露了截至2026年3月31日的股份变动月报。报告显示,公司在本月并未进行任何新增发行或购回活动,股本及已发行股份数目均保持稳定。
公司注册股本由4,000,000,000股普通股(每股面值港币0.1元)组成,金额为港币400,000,000元。期内未见任何增加或减少,期末仍维持在4,000,000,000股。已发行股份方面,报告期初和期末均为2,790,450,281股,期间未发生股份发行、注销或库藏变化。
月报进一步说明,当月并无涉及期权、权证或可转债的发行活动,亦无任何其他协议安排导致的股份变动。公司确认已遵守香港联交所《上市规则》及相关法律法规的要求。
本次月报由公司秘书徐美凤签署。
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