中國唐商控股(00674)11月股份變動月報:股本維持不變

公告速递
Dec 01, 2025

中國唐商控股有限公司(00674)于2025年12月1日向香港交易及結算所有限公司提交了截至2025年11月30日的股份變動月報表。該報告期內,公司普通股每股面值為港幣0.05元,法定股本總額為港幣10億。截至本報告期末,普通股法定或註冊股本數量維持在20,000,000,000股。

根據報告,2025年11月末已發行股份總數仍為3,428,466,570股,當月並無新增發行、購回、註銷或庫存股份變動。公司本期並未披露任何股份期權、權證或可換股票據等相關事項,無新增期權授出及股權激勵計劃變動。

據此,可確認公司截至11月末之股本總數保持穩定。公司同時聲明,已遵守香港聯交所《上市規則》及相關法律規定。公告由董事江若文豪簽署。

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