新传企划(01284)拟回购最多10%已发行股份,董事会认为有利股东利益

公告速递
Apr 10

新传企划(01284)公告称,公司董事会计划寻求授权,回购不超过公司于决议当日已发行股本总数10%的股份。公司将在2026年5月14日于香港召开股东周年大会审议该议案,并预计在2026年5月8日下午4时30分前办理有关股份过户登记手续。

根据公告,该股份购回将依据开曼群岛公司法及香港上市规则实施,所需资金拟从公司合法可动用的现金资源中支出。董事会表示,此举有望提升公司每股收益并优化资本结构,认为该购回安排符合公司及股东的整体利益。

历史股价数据显示,在过去约12个月,公司股价区间最高约为每股0.485港元,最低约为每股0.260港元。董事会强调,若上述股份购回授权在股东大会上获批,将根据实际情况决定是否以及何时行使购回权。公司提醒股东及潜在投资者留意股东周年大会最终决议结果。

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