天能动力国际(00819)1月无新增股份发行或回购,股本维持稳定

公告速递
Feb 03

天能动力国际有限公司(Tianneng Power International Limited,股票代码:00819)于2026年2月3日公布2026年1月股份变动月报表。公告显示,截至报告期末,公司股本结构保持稳定。

公司法定股本维持为2,000,000,000股普通股,每股面值港币0.1元,合计港币200,000,000元,与上月无异动。普通股已发行总数为1,126,124,500股,零库存股,期间未有任何新增发行或回购注销活动。

公告中披露的购股权计划于2018年5月18日获股东大会通过,报告期内无新行使及对应股份发行,但若该计划全部行使,可发行或转让的合计股份数为112,654,650股。

公司同时确认符合法定的公众持股比例要求,并表示将继续遵守香港联交所《上市规则》及相关监管规定。公告由公司秘书许惠敏签署。

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